2022年11月2日,

Gaïa ESG評級的顯著改善2022年Gaïa評級活動的結果於2022年10月公布。作為評估活動的一部分，財務外評級機構EthiFinance根據嚴格的量化標準，審查了384家上市中小企業和中小企業的負責任投資表現。由於ESG政策的製定和實施，集團Gorgé今年的得分提高了8分，達到66/100，在第1類排名第19位。得益於這一進步，集團Gorgé在2021年獲得了財務外業績銀獎。這是該評級連續第5年提高。由於在Gaïa評估的四大支柱:環境、社會、治理和外部利益攸關方方麵取得了進展，今年該評級再次提高。集團Gorgé打算繼續這種持續改善其財務外業績的軌跡。12月的下一步將加強集團的治理。周一，Groupe Gorgé召開聯合股東大會，將於12月8日舉行，就簡化公司活動和采用新名稱Exail Technologies進行投票。有關本次股東大會的文件可在公司網站(www.groupe-gorge.com/en/shareholders-meeting)上查閱。特別是，它們包括獨立專家的報告，證明工程和保護係統部門的公平估值，以及交易條件對集團Gorgé所有股東的公平。 At this General Meeting, Groupe Gorgé will also propose the appointment of two new independent directors, Julie Avrane and Pierre Verzat. Their expertise in cutting-edge industrial sectors, including the defense sector, will strengthen the Board of Directors in its work on the group's activities. They will also bring their experience in strategy, growth, mergers and acquisitions, post-merger integration and transformation plans in the technology industry. These skills are particularly relevant in the current context of the structuring of the new leading industrial champion, Exail, formed by the combination of the ECA Group and iXblue. Subject to the approval of the General Assembly, the Board of Directors will be composed of 9 members with 63% independent and 50% women2. Biographies of Julie Avrane and Pierre Verzat Julie Avrane is a graduate of the École Nationale Supérieure des Télécommunications de Paris and of the Collège des Ingénieurs. She also holds an MBA from INSEAD. As a senior partner in McKinsey & Company's Paris office, where she worked from 1999 to July 2020, Julie Avrane led the firm's Advanced Industries practice in France (advanced electronics, aerospace and defense, automotive and assembly industries). She also co-managed the High Tech and Telecom Practice Group at the European level. Prior to joining McKinsey's Paris office, Julie Avrane worked as a researcher for Bull Honeywell in the United States in 1993 and for Cogema (Areva) in 1994, and as a business analyst in McKinsey's London office for two years from 1995 to 1997. Pierre Verzat is an engineer from Ecole Polytechnique and ENSTA, and started his career in 1986 as a naval engineer specialized in nuclear propulsion. In 1992 he became CEO of BEA (Dalkia Group), before joining the AREVA group as CEO of ELTA and then SVP Industry, Transport and Environment of Technicatome. He joined the EADS group in 2005 as SVP Engineering and Industry of Astrium Space Transportation and then as Chief Operating Officer of Astrium Space Services. Since 2011 he has been Chairman of the Management Board of the SYSTRA Group. Pierre Verzat received the European CEO of the Year award in 2016 from the Association for Consultancy and Engineering (ACE) in the UK. He is a Knight of the Legion of Honor. Since 2018, he has been President of Syntec-Ingénierie. About Groupe Gorgé Groupe Gorgé is a high-tech industrial group driven by a strong entrepreneurial culture. The Group generated revenue of €178 million in 2021. It is present in drones, engineering and protection systems and now employs around 2,000 people. More information on www.groupe-gorge.com