Elis: Appointment of BW Gestão de Investimentos as member of Elis Supervisory Board
18 Décembre 2023 - 5:40PM
Elis: Appointment of BW Gestão de Investimentos as member of Elis
Supervisory Board
Appointment of BW Gestão de Investimentos
member of the Supervisory Board of Elis
Saint-Cloud, 18 December 2023 –
The Supervisory Board of Elis held on 14 December 2023, coopted BW
Gestão de Investimentos Ltda. (“BWGI”) as member of the Supervisory
Board, upon recommendation of the Appointments, Compensation and
Governance Committee. This appointment was proposed by BWGI,
pursuant to the investment agreement dated October 9, 2023 entered
into between Elis and BWGI in connection with the acquisition by a
fund managed by BWGI of the entire 6.2%-stake held by Crédit
Agricole Assurances (“CAA”) in Elis, which was finalized on 11
October 2023.
The cooptation of BWGI follows the resignation
of Ms. Magali Chessé from her position as member of the Supervisory
Board, effective as of 11 October 2023, and will be for the
remaining term of her mandate, i.e., until the Shareholders'
Meeting to be convened to approve the financial statements for the
year ending December 31, 2026.
This cooptation will be submitted for
ratification to the Shareholders' Meeting that will be held on 23
May 2024.
Along with its appointment at the Supervisory
Board, and pursuant to the investment agreement mentioned above,
BWGI was appointed at the Audit Committee for the duration of its
mandate as member of the Supervisory Board.
Ms. Cécile Helme-Guizon will act as permanent
representative of BWGI at the Supervisory Board and at the Audit
Committee.
Ms. Cécile Helme-Guizon began her carrier in
1987 at PwC, within the Audit team and then the Corporate Finance
team. She then joined Kingfisher plc as Head of Mergers and
Acquisitions. She joined Darty in 2023 as Head of Transformation,
then Head of the Subscriptions and Services department and Head of
Strategy of Darty plc. Since 2017, Cécile Helme-Guizon has been an
independent director of several companies; she is currently an
independent director of Manitou, a French listed company, and of
Glen Dimplex, a family-held Irish company. Cécile Helme-Guizon
graduated from EM Lyon.
The Supervisory Board of Elis is now composed of
12 members and one observer.
About Elis
As the leader in circular services, thanks to a
rental-maintenance model optimized by traceability technologies,
Elis innovates every day. In its 29 countries, Elis meets the needs
of its customers in terms of protection, hygiene, and well-being,
while accompanying them in achieving their environmental
objectives. With a unique operational know-how and a profitable
organic growth profile, Elis creates sustainable value for its
shareholders, customers, employees, and the environment.
https://fr.elis.com/en
Contact
Nicolas BuronDirector of Investor Relations,
Financing & TreasuryPhone: +33 1 75 49 98 30 -
nicolas.buron@elis.com
- 20231218 - Appointment of BW Gestão de Investimentos as member
of Elis Supervisory Board
Elis (EU:ELIS)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024
Elis (EU:ELIS)
Graphique Historique de l'Action
De Avr 2023 à Avr 2024