Elis - Availability of the documents relating to the combined shareholders’ meeting to be held on 30 June 2020
10 Juin 2020 - 11:47AM
Elis - Availability of the documents relating to the combined
shareholders’ meeting to be held on 30 June 2020
Combined shareholders’ meeting to be held
on June 30, 2020Availability of the documents
relating to the combined shareholders’ meeting
Saint Cloud, June 10,
2020
The Combined General Shareholders’ Meeting of
Elis will be held on June 30, 2020, at 3pm at the registered
office, 5, boulevard Louis Loucheur, 92210 Saint-Cloud, France.
In accordance with emergency measures adopted by
the Government to slow the spread of the Covid-19 pandemic, the
Combined Shareholders’ General Meeting will be held behind
closed-doors (without the physical presence of the shareholders).
Shareholders are invited to participate in the General
Shareholders’ Meeting remotely.
Holders of bearer shares should ask their
financial intermediaries for proxy or distance voting forms.
Holders of registered shares will directly receive these forms with
their convening notice.
The documents referred to in the article
R.225-73 of the French commercial Code are available on the
Company’s website at
https://fr.elis.com/en/group/investors-relations/regulated-information
under “Shareholders meetings”.
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 of 22 May 2020 n° 62
(https://www.journal-officiel.gouv.fr/balo/)
Webcast of the General Shareholders’
Meeting: Shareholders are invited to participate in the
General Shareholders’ Meeting remotely on Tuesday 30 June 2020 at
3:00 pm CET:
- By internet webcast:
https://edge.media-server.com/mmc/p/4n9zsofn
or ·By conference call, using one of the numbers below,
followed by the access code 6318889 From France: +
33(0)170700781 From the UK: +44(0)2071928338 From the
US: +(1)6467413167 We thank you for consulting regularly
the section dedicated to the 2020 Shareholders’ Meeting on the
Company’s website:
https://fr.elis.com/en/group/investors-relations/regulated-information
under “General Meetings”. |
Contacts
Nicolas Buron Investor Relations Director –
Phone: +33 1 75 49 98 30 - nicolas.buron@elis.comAudrey
Bourgeois Investor Relations – Phone: +33 1 75 49 96 25 -
audrey.bourgeois@elis.com
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