ELIS Elis SA

Elis: General shareholders meeting 23 may 2024 - Availability of documents

Elis: General shareholders meeting 23 may 2024 - Availability of documents

General shareholders’ meeting to be held on May 23, 2024

Availability of the documents relating to the general shareholders’ meeting

Saint-Cloud, 2 May 2024 – The Combined General Shareholders’ Meeting of Elis will be held on May 23, 2024, at 3pm at the Maison des Travaux Publics, 3 rue de Berri, 75008 Paris.

The General Meeting will be held in the physical presence of the shareholders; it will not be retransmitted on the company’s website.

Holders of bearer shares should ask their financial intermediaries for proxy or distance voting forms. Holders of registered shares will directly receive these forms together with their convening notice.

The corresponding notice of meeting that contains the agenda, the draft text of the resolutions to be submitted to the vote of the shareholders and the terms and conditions to participate and vote to this General Shareholders Meeting was published in the Bulletin des Annonces Légales Obligatoires dated 15 April 2023 n° 46 ()

In accordance with the provisions of the French Commercial Code, documents relating to the General Meeting (including in particular the 2023 Universal Registration Document and proxy and distance voting form) are available as of today on the Company’s website at under “Shareholders meetings”.

Some of these documents are also attached to either the 2023 Universal Registration Document or the 2024 Notice of Meeting (Brochure), the latter being available on the Company’s website from 3 May 2024, the date of publication of the notice of meeting in the Bulletin des Annonces Légales Obligatoires.

We thank you for consulting regularly the section dedicated to the 2024 Shareholders’ Meeting on the Company’s website: under “Shareholders Meetings”.

Contacts

Nicolas Buron

Director of Investor Relations, Financing & Treasury

Phone: + 33 (0)1 75 49 98 30 -

Charline Lefaucheux

Investor Relations

Phone: + 33 (0)1 75 49 98 15 -

Attachment



EN
02/05/2024

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Elis SA

Elis: 2 directors

Two Directors at Elis sold/bought 2,645,490 shares at between 22.292EUR and 22.320EUR. The significance rating of the trade was 100/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the ...

 PRESS RELEASE

Elis: Disclosure of the number of shares forming the capital and of th...

Elis: Disclosure of the number of shares forming the capital and of the total number of voting rights as of 31 05 2024 DECLARATION DU NOMBRE D’ACTIONS COMPOSANT LE CAPITALET DU NOMBRE TOTAL DE DROITS DE VOTE AU 31 MAI 2024 Article L. 233-8-II du Code de CommerceArticle 223-16 du Règlement général de l’AMF Nombre d’actions composant le capital social235 567 817Nombre de droits de vote théoriques267 000 657Nombre de droits de vote exerçables266 919 813 Cette déclaration est en ligne sur le site internet d’Elis DISCLOSURE OF THE NUMBER OF SHARES FORMING THE CAPITALAND OF THE TOTAL NUMBER OF...

 PRESS RELEASE

Elis: Adjustment to the conversion ratio (OCEANE 2029)

Elis: Adjustment to the conversion ratio (OCEANE 2029) Information to the holders of the bonds convertible into new shares and/or exchangeable for new or existing shares (OCEANE) of Elis 2029 (ISIN Code FR001400AFJ9) Adjustment to the conversion/exchange ratio Saint-Cloud, 27 May 2024 – Elis (ISIN FR0012435121) informs the holders of the bonds convertible into new shares and/or exchangeable for new or existing shares (OCEANE 2029) that the current conversion/exchange ratio of 5,915.9980 ordinary shares for 1 OCEANE will be adjusted to 6,028.1002 ordinary shares for 1 OCEANE (calculated in...

 PRESS RELEASE

Elis: Annual shareholders meeting of May 23, 2024

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...

 PRESS RELEASE

Elis : Assemblée Générale Mixte du 23 mai 2024

Elis : Assemblée Générale Mixte du 23 mai 2024 Assemblée Générale Mixte des actionnaires du 23 mai 2024 Saint-Cloud, le 23 mai 2024 - L’Assemblée Générale des Actionnaires d’Elis présidée par Thierry Morin, Président du Conseil de Surveillance, en présence des membres du Directoire, s’est tenue le jeudi 23 mai 2024 à la Maison des Travaux Publics, 3 rue de Berri, 75008 Paris. Le quorum était de 83,56% % et les actionnaires ont adopté́ l’ensemble des résolutions présentées. L’Assemblée Générale a approuvé́ les comptes annuels et consolidés de l’exercice 2023 et la distribution d’une som...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch