Elis: Appointment of Mr. Alexis Martineau as board observer (censeur) of Elis Supervisory Board
27 Ottobre 2023 - 7:00AM
Elis: Appointment of Mr. Alexis Martineau as board observer
(censeur) of Elis Supervisory Board
Appointment of Mr. Alexis Martineau
as board observer
(censeur) of
Elis Supervisory Board
Saint-Cloud, October 27, 2023 –
Pursuant to an investment agreement entered into between Elis and
BW Gestão de Investimentos Ltda. (“BWGI”) on October 9, 2023, the
Elis Supervisory Board held on October 26, 2023, appointed
Mr. Alexis Martineau as board observer (censeur) of the
Supervisory Board for a period of 4 years.
Mr. Alexis Martineau has been the European
representative of BWGI since January 2019. He was previously
Managing Director at the private equity firm CVC in the Paris
office (2011-2015) and in São Paulo (2016-2019). He began his
career in the private equity firm, the Carlyle Group (2000-2011),
which he joined after obtaining a diploma from HEC.
Pursuant to said investment agreement, Elis
Supervisory Board will also coopt a representative of BWGI as
member of the Supervisory Board in replacement of the
representative of Crédit Agricole Assurances (“CAA”), who resigned
on October 11, 2023, after the completion of the sale by CAA to
BWGI of a 6.2% stake in Elis. This representative of BWGI will be
coopted for the remaining term of CAA’s representative mandate who
has resigned and should seat at the Audit Committee of Elis. Once
coopted, the Elis Supervisory Board will be composed of 12 members
and 1 observer.
About Elis
As the leader in circular services thanks to a
rental-maintenance model optimized by traceability technologies,
Elis innovates every day. In its 29 countries, Elis meets the needs
of its customers in terms of protection, hygiene, and well-being,
while accompanying them in achieving their environmental
objectives. With a unique operational know-how and a profitable
organic growth profile, Elis creates sustainable value for its
shareholders, customers, employees, and the environment.
https://fr.elis.com/en
Contact
Nicolas BuronDirector of Investor Relations,
Financing & TreasuryPhone: +33 1 75 49 98 30 -
nicolas.buron@elis.com
- 20231027 - Appointment of Mr. Alexis Martineau as board
observer (censeur) of Elis Supervisory Board
Grafico Azioni Elis (EU:ELIS)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Elis (EU:ELIS)
Storico
Da Mag 2023 a Mag 2024
