Change in the composition of Elis' Supervisory Board
19 Décembre 2017 - 5:40PM
Change in the
composition of Elis' Supervisory Board
Saint
Cloud, on December 19,
2017 - Philippe Audouin, a member of the Supervisory Board
since October 4, 2007 representing Eurazeo, has informed Elis that
he resigned from his Board duties, effective as from December 14,
2017.
This resignation follows the
announcement by Eurazeo on October 5, 2017 regarding the sale of
part of its stake in Elis, reducing Eurazeo's interest to below
15%.
Thierry Morin, Chairman of the
Supervisory Board, took note of this resignation and thanks
Philippe Audouin for his contribution to the proceedings of the
Supervisory Board.
In accordance with the Investment
agreement entered into between Elis and Canada Pension Plan
Investment Board ("CPPIB") on June 7, 2017, CPPIB has the right to
propose the designation of a member of Elis' Supervisory Board
provided that its shareholding in the Company is at least equal to
8% of its share capital.
The proposed candidacies will be
considered by the Board's Nomination and Compensation
Committee.
Contact
Nicolas Buron, Investor
Relations Director - Phone: +33 1 75 49 98 30 -
nicolas.buron@elis.com
Change in the composition of Elis’
Supervisory Board
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Elis via Globenewswire
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