Elis Announces Shareholders' Meeting and Document Availability

Elis has scheduled its Combined General Shareholders’ Meeting for May 22, 2025, at 3:00 pm in Paris. The event will take place at the Maison des Travaux Publics and will also be streamed live on the company's website. Shareholders can participate both in person and online, ensuring accessible engagement.

For voting, holders of bearer shares need to contact their financial intermediaries for the necessary forms, while registered shareholders will receive forms with their meeting invitations. Detailed agenda and resolutions proposed are published in the Bulletin des Annonces Légales Obligatoires. Amendments regarding the dividend in resolution n°3 were noted.

Documents related to the meeting, including the 2024 Universal Registration Document, are now available on Elis's website. Stakeholders are encouraged to regularly check this resource for updates. This approach underscores Elis’s commitment to transparency and shareholder engagement.