SYNGENIA

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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 d\u00E9cembre 2025 de SYNGENIA a ratifi\u00E9 la tenue tardive de l\u0027AGO pr\u00E9vue en mai 2025, ainsi que le renouvellement du mandat de M. Denis DUMONT en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans, jusqu\u0027\u00E0 l\u0027AGO de 2029. Le mandat du commissaire, S.C s.f.d. SCRL DELOITTE R\u00E9viseurs d\u0027entreprise, a \u00E9t\u00E9 renouvel\u00E9 pour trois ans, jusqu\u0027\u00E0 l\u0027AGO de 2028. Le conseil d\u0027administration a \u00E9galement d\u00E9l\u00E9gu\u00E9 \u00E0 M. Aim\u00E9 ISABANE, M. S\u00E9bastien LAURANT, M. Pierre LOSSON et Mme Alexandra TALBOT, agissant par deux, la repr\u00E9sentation de la soci\u00E9t\u00E9 pour la gestion op\u00E9rationn",
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