Elis Shareholders Approve All Resolutions at Annual Meeting

On May 21, 2026, Elis held its annual shareholders' meeting in Paris under the chairmanship of Thierry Morin. The meeting saw an 88% quorum with all proposed resolutions successfully approved. A critical resolution included the endorsement of the 2025 financial statements and a dividend distribution of €0.48 per share, scheduled to be paid on May 28, 2026.

Shareholders sanctioned the reappointment of Antoine Burel to the Supervisory Board for another four-year term. Additionally, the company's compensation policy for 2026 was ratified, covering both Management and Supervisory Board members. Other key approved measures involved authorizations for share buybacks and the issuance of shares reserved for employees.

The diverse composition of Elis’s Supervisory Board was acknowledged, reinforcing the company's commitment to diversity.