Elis - Availability of the 2019 Universal Registration Document and deferral of AGM
02 Avril 2020 - 05:40PM
Elis - Availability of the 2019 Universal Registration Document and
deferral of AGM
Elis announces the availability of the
2019 Universal Registration Document
Deferral of Elis’shareholder general
meeting to June 30, 2020
Saint-Cloud, April 2, 2020 –
Elis filed today its 2019 Universal Registration Document (document
d’enregistrement universel) including the Annual Financial Report
with the French Financial Markets Authority (Autorité des marchés
financiers – AMF) under no. D. 20-0236.
The 2019 Universal Registration Document includes:
- the Annual Financial Report, comprising the consolidated
financial statements, the Company financial statements, the
Management Board report and the related Statutory Auditors’
reports;
- the Supervisory Board Report on corporate Governance;
- information relating to the fees paid to the Statutory
Auditors,
- the required information in relation to the share repurchase
program;
- on page 152, information regarding the Covid-19 sanitary crisis
communicated on March 31, 2020 (estimated impacts, conservatory
measures taken by the Group); these are also mentioned in the "Risk
Factor" section of the Universal Registration Document, in
particular the risk factor entitled " Risks related to the
disruption caused by the Covid-19 sanitary crisis".
As indicated in our press releases of March 17
and March 31, and in accordance with AMF requirements, we reiterate
that the 2020 objectives given on March 4 (excluding Covid-19
impact) are no longer valid and that we currently cannot provide
new 2020 objectives given the lack of visibility. However, the
indications provided on March 17 and March 31 remain valid: The
Group has the strong conviction that it can limit the impact on
EBITDA and reduce investments. For each euro of lost revenue, the
impact on EBITDA would be about 50 cents, and 20 cents would be
saved on investments.
The universal Registration Document is available
for free to the public in accordance with French law and may be
viewed or downloaded on the Company website:
https://fr.elis.com/en/group/investors-relations/regulated-information
The Universal Registration Document is also
available (in French only) on the AMF's website:
www.amf-france.org
Deferral of Elis’ shareholder general
meeting
Due to the current sanitary crisis context,
Elis’ Management Board decided on March 31, 2020 to defer to June
30, 2020 the date of the Annual General Meeting, originally
scheduled for May 19, 2020.
Information regarding additional measures for
the organization of the Annual General Meeting will be communicated
as soon as possible ; Elis shareholders are invited to regularly
check the page relating to the Annual General meeting on the
Company’s website: www.elis.com
Contacts
Nicolas Buron Investor Relations Director –
Phone: +33 1 75 49 98 30 - nicolas.buron@elis.com
Audrey Bourgeois Investor Relations – Phone:
+33 1 75 49 96 25 - audrey.bourgeois@elis.com
- Elis - Availability of the 2019 Universal Registration Document
and deferral of AGM
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