Elis: Annual shareholders meeting of May 23, 2024
24 May 2024 - 2:39AM
Elis: Annual shareholders meeting of May 23, 2024
General Combined Shareholders’ Meeting of
May 23, 2024
Saint-Cloud, 23 May 2024 – The
Combined General Shareholders’ Meeting of Elis, chaired by Thierry
Morin, Chairman of the Supervisory Board, in the presence of the
members of the Management Board, was held on Thursday, May 23,
2024, at Maison des Travaux Publics, 3 rue de Berri, 75008 Paris,
France.
The quorum was 83.56% and the shareholders
approved all the resolutions put to the vote.
The General Meeting approved the annual and
consolidated financial statements for fiscal year 2023 and the
distribution of a sum of €0.43 per share. The amount will be
detached on May 27, 2024 and paid on May 29, 2024.
The shareholders approved:
- The reappointment
of Amy Flikreski and Fabrice Barthélemy as Supervisory Board
member, for a term of four years, i.e., expiring at the end of the
Shareholders’ Meeting that will be held in 2028 with respect to the
approval of the 2027 annual accounts;
- The ratification of
cooptation of BWGI as member of the Supervisory Board, for the
remaining term of office of his predecessor, Magali Chessé, i.e.
until the general meeting that will be held in 2027 with respect to
the approval of the 2026 annual accounts.
The Supervisory Board of Elis counts 12 members,
of which 8 are independent, 5 are women and 2 employee
representatives. The composition of the Board offers complementary
experiences and reflects the diversity policy pursued by the
Group.
The shareholders also approved the compensation
policy of the Company’s executive officers for 2024 (i.e. the
President and members of the Management Board and the President and
members of the Supervisory Board), the information referred to in
Article L.22-10-9 of the French commercial Code in respect of the
ex-post vote on the compensation of all corporate officers and
approved the fixed, variable and exceptional elements of total
compensation and benefits of any kind paid or awarded for the
financial year of 2023 to the members of the Management Board and
the President of the Supervisory Board, in accordance with Article
L.22-10-34 of the French commercial Code.
The shareholders approved the renewal of the
authorization granted to the Management Board with regard to share
buy backs.
The shareholders also approved the renewal of
authorization and delegation to be granted to the Management Board
concerning the issue of shares and other securities, as well as the
delegation of authority to reduce the share capital by cancellation
of shares acquired under the share buyback program.
The results of voting on all resolutions
submitted to Shareholders are available on the Company’s website:
at
https://fr.elis.com/en/group/investor-relations/regulated-information
under “Shareholders Meetings.”
Contacts
Nicolas BuronDirector of Investor Relations,
Financing & TreasuryPhone: + 33 (0)1 75 49 98 30 -
nicolas.buron@elis.com
Charline LefaucheuxInvestor Relations Phone: +
33 (0)1 75 49 98 15 - charline.lefaucheux@elis.com
- Elis - Annual shareholders meeting of May 23, 2024
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