Elis: Combined shareholders’ meeting of May 25, 2023
26 Maggio 2023 - 11:38AM
Elis: Combined shareholders’ meeting of May 25, 2023
Combined shareholders’ meeting of May 25,
2023
Saint Cloud, May
26, 2023 - The combined
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 25, 2023, at Maison des
Travaux Publics, 3 rue de Berri, 75008 Paris, France.
The quorum was 81.63% and the shareholders
approved all the resolutions put to the vote.
The General Meeting approved the annual and
consolidated financial statements for fiscal year 2022 and the
distribution of a sum of €0.41 per share. The amount will be
detached on May 30, 2023 and paid on June 22, 2023 with an option
to pay the dividend in shares to be exercised during the period
from June 1 to June 16, 2023.
The shareholders approved:
- the reappointment
of Thierry Morin, Magali Chessé and Philippe Delleur 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 2027 with respect
to the approval of the 2026 annual accounts;
- the appointment of
Bpifrance Investissement as Supervisory Board member, for a term of
three years, i.e., expiring at the end of the Shareholders’ Meeting
that will be held in 2026 with respect to the approval of the 2025
annual accounts. This appointment ends his term as censor;
- the ratification of
cooptation of Michel Plantevin as member of the Supervisory Board,
for the remaining term of office of his predecessor, Joy Verlé,
i.e. until the general meeting that will be held in 2025 with
respect to the approval of the 2024 annual accounts.
The Supervisory Board of Elis counts 11 members,
of which 7 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 2023 (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 2022 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 reserved for
foreign employees, the awarding of bonus shares to employees and
corporate officers 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/investors-relations/regulated-information
under “Shareholders Meetings.”
Contact
Nicolas BuronDirector of Investor Relations,
Financing & TreasuryPhone: +33 1 75 49 98 30 -
nicolas.buron@elis.com
- 20230526 - Elis - Annual shareholders meeting of May 25,
2023
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