Summary of Elior Group's Annual Shareholders' Meeting
22 Mars 2019 - 2:00PM
Business Wire
Regulatory News:
At the Elior Group Ordinary (Paris:ELIOR) and Extraordinary
Shareholders’ Meeting convened today, Group shareholders voted in
favor of all 23 resolutions proposed by the Board of Directors,
notably those relative to:
- The approval of the corporate and
consolidated financial statements for fiscal year 2017-2018;
- Say on pay compensation;
- A shareholder dividend payout in the
amount of €0.34 per share relative to fiscal 2017-2018, to be
distributed on April 16, 2019 (ex-dividend date: March 27, 2019)
with the option for shareholders to receive shares in lieu of a
cash payment. The price of the new shares to be issued in payment
of the dividend is set at €11.73, i.e. equal to 95% of the average
of the trading prices of the twenty stock exchange trading days
preceding the date of the Shareholders' Meeting, less the net
amount of the dividend;
- The renewal of the director mandate of
Gilles Cojan;
- Granting the Board of Directors the
power to buy back Company shares within the context of a share
buyback program;
- The Delegation of Authority to grant
powers to the Board of Directors to carry out, when appropriate and
over time, several capital increases as prescribed by law.
The present press release is published in French and English. In
the event of divergence, the original version in French takes
precedence over the English translation.
About Elior Group
Founded in 1991, Elior Group has grown into one of the world's
leading operators in contract catering, concession catering and
support services, and has become a benchmark player in the business
& industry, education, healthcare and travel markets.
Operating in 15 countries, the Group generated €6,694 million in
revenue in FY 2017-2018. Our 132,000 employees serve 6 million
people on a daily basis through 25,600 restaurants and points of
sale. Our mission is to feed and take care of each and every one,
at every moment in life.
Innovation and social responsibility are at the core of our
business model. Elior Group has been a member of the United Nations
Global Compact since 2004, reaching the GC Advanced Level in
2015.
For further information please visit our website
http://www.eliorgroup.com or follow us on Twitter
(@Elior_Group)
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version on businesswire.com: https://www.businesswire.com/news/home/20190322005212/en/
PressInès Perrier - ines.perrier@eliorgroup.com / +33 (0)
1 71 06 70 60
Investor relationsMarie de Scorbiac -
marie.descorbiac@eliorgroup.com / +33 (0) 1 71 06 70 13
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