European leader in linen & workwear rental, laundry services,
hygiene and well-being services
Elis at a glance

Information relating to Elis’s proposed transaction with Berendsen



Regulatory Information

Regulatory information covers all the compulsory financial documents published by Elis and filed with the AMF (the French financial markets authority).

Periodic information

Information regarding the number of shares forming the capital and the number of voting rights

Archives 2017

Archives 2016

Archives 2015

Information about Elis’s IPO

Information regarding the liquidity contract

Other regulatory information

Archives 2017

Archives 2016

Archives 2015


Other press releases and documents

Archives 2017

Archives 2016

Archives 2015


Share capital increase with preferential subscription rights for approximately €325m


Acquisitions of Indusal and Lavebras


Calendar

DATE TIME EVENT WEBCAST LINK
Thursday 23 May 2019 3pm CET Ordinary Shareholders’ Meeting
Thursday 7 March 2019 9am CET FY 2018 results (physical meeting in London broadcasted via webcast)
Wednesday 30 January 2019 9am CET Q4 2018 revenue
Thursday 25 October 2018 9:00am CET Q3 2018 revenue (conference call in english) Confirmation Code: 5806783 | France: +33 (0)1 76 77 22 57 | UK: +44 (0)330 336 9411 | USA: +1 646-828-8143 Webcast
Wednesday 25 July 2018 6mp CET H1 2018 results (conference call in English) Confirmation code: 7079317 | France: +33 (0)1 76 77 22 57 | UK: +44 (0)330 336 9411 | USA: +1 323-794-2094 Webcast
Friday 18 May 2018 3pm CET Ordinary Shareholders’ Meeting
Wednesday 2 May 2018 5:40pm CET Q1 2018 revenue
Wednesday 7 March 2018 9:00am CET FY 2017 results (conference call in English) Webcast
Tuesday 30 January 2018 9:00am CET Investor day Webcast
Thursday 26 October 2017 6:00pm CET Q3 2017 revenue (conference call in English) Webcast

General Meetings

General Meetings and their remits


The General Meeting discusses the points on its agenda, which are typically defined by the Board of Directors. Its members include every shareholders, regardless of the number of shares that they possess.

The shareholders may attend the:

  • Annual General Meeting (AGM), which meets once a year to share information with the shareholders on the company's activities and performance, approve the annual accounts, finalize the amount of the dividends to be paid out, and nominate and renominate members of the Board of Directors;
  • Extraordinary General Meeting (EGM), convened whenever the shareholders' approval is required in order to modify the company's statutes or issue shares to increase its share capital;
  • Combined Annual and Extraordinary General Meeting (AEGM), which is an amalgamation of the two meetings described above, on the same date and the same invitation.
Pursuant to the provisions of Articles L.225-108 and R.225-84 of the French Commercial Code, each shareholder has the possibility of sending written questions to the company. Such questions must be sent either to the company's head offices, by registered letter with acknowledgement of receipt, or by electronic telecommunications to the address investors@elis.com, at least four business days prior to the date of the General Meeting. A certificate of registration on the company's books must accompany those questions.

Ordinary Shareholders' Meeting of May 23, 2019

Ordinary Shareholders' Meeting of May 18, 2018

Extraordinary and ordinary shareholders' meeting of august 31, 2017

See the documents

13 September 2017     STATUTS (pdf 3.35 MB)

Combined Shareholders' Meeting of May 19, 2017

Ordinary Shareholders' Meeting of May 27, 2016

Ordinary Shareholders' Meeting of June 24, 2015

See the documents


Share Price

Shareholding Structure

Share Price


Share price

History

History


Rating agencies

logo standard BB+ /B Stable outlook
logo fitchratings BB+ Stable outlook
logo moodys Ba2 Stable outlook