Combined shareholders’ meeting of
Saint Cloud, May 19, 2022 - The Combined Shareholders’ Meeting of Elis, chaired by
The General Meeting approved the annual and consolidated financial statements for fiscal year 2021 and the distribution of a sum of €0.37 per share. The amount will be detached on
The Shareholders approved the renewal of Mr
The Supervisory
The Shareholders also approved the compensation policy of the Company’s executive officers for 2022 (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 2021 to the members of the Management Board and the President of the Supervisory Board, in accordance with Article L.
The General Meeting gave a favourable opinion on the Company’s ambition in the context of reducing its greenhouse gas emissions (“Say on climate”).
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 authorisation 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/investors-relations/regulated-information, under “Shareholders Meetings.”
Contact:
Attachment
- 20220519 - Elis - Combined shareholders’ meeting
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