Change in the composition of Elis' Supervisory Board
Saint Cloud, on December 19, 2017 - Philippe Audouin, a member of the Supervisory Board since October 4, 2007 representing Eurazeo, has informed Elis that he resigned from his Board duties, effective as from December 14, 2017.
This resignation follows the announcement by Eurazeo on October 5, 2017 regarding the sale of part of its stake in Elis, reducing Eurazeo's interest to below 15%.
Thierry Morin, Chairman of the Supervisory Board, took note of this resignation and thanks Philippe Audouin for his contribution to the proceedings of the Supervisory Board.
In accordance with the Investment agreement entered into between Elis and Canada Pension Plan Investment Board ("CPPIB") on June 7, 2017, CPPIB has the right to propose the designation of a member of Elis' Supervisory Board provided that its shareholding in the Company is at least equal to 8% of its share capital.
The proposed candidacies will be considered by the Board's Nomination and Compensation Committee.
Contact
Nicolas Buron, Investor Relations Director - Phone: +33 1 75 49 98 30 - nicolas.buron@elis.com
