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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Elis. | TG:7EL | Tradegate | Ordinary Share |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.42 | 2.01% | 21.30 | 21.28 | 21.32 | 21.30 | 21.24 | 21.24 | 120 | 14:41:04 |
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 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
Attachment
1 Year Elis Chart |
1 Month Elis Chart |
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