Evolis - Assemblée Générale du 26 mai 2020
Gouvernance :
Les actionnaires historiques de la société Evolis ont apporté le 19 juin 2019 les actions qu’ils détenaient dans le capital d’EVOLIS, soit 3.257.613 actions représentant 62,40 % du capital de cette dernière, à la société CEDYS & CO, société nouvellement créée et contrôlée à 100 % par ces actionnaires historiques. En conséquence, Evolis a fait l’objet d’une OPA simplifiée de la part de la société CEDYS & CO. CEDYS & CO a acquis pendant l’offre publique d’achat simplifiée, soit du 27 septembre au 18 octobre 2019 inclus, 953.354 actions Evolis au prix unitaire de 30 euros, ce qui n’a pas permis de déclencher la procédure de retrait obligatoire. Au 31 décembre 2019, la société Evolis est détenue à hauteur de 81,75 % par la société CEDYS & CO.
Statuts :
La société propose une refonte complète des statuts sans pour autant mettre à disposition des actionnaires le projet des nouveaux statuts, ce qui ne permet pas à l’actionnaire de vérifier chacune des modifications faites. Nous recommandons donc l’opposition.
Evolis its main business line is designing, manufacturing and marketing printers for plastic cards and the sale of the related consumables. Evolis systems include all options needed for the graphic and electric personalization (magnetic stripe, chip card, with contact or contactless - Rfid technology) of all types of cards (national identity cards, bank cards, employee badges, student cards, etc.). evolis also markets a broad range of products et services to identify persons and goods, card personalization software through subsidiary cardpresso, a complete line of card accessories through subsidiary Sogedex Accessories, as well as signature pads and a wide array of services.
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