Annual Shareholders' Meeting – March 10, 2015

Elior held its Annual Shareholders’ Meeting on March 10, 2014, chaired by James Arnell.

At this meeting, the shareholders adopted all of the ordinary and extraordinary resolutions proposed by the Board of Directors, including:

  • Approving the parent company and consolidated financial statements for the fiscal year ended September 30, 2014 as well as a dividend payment for that year of €0.20 per share. The dividend will be paid on April 10, 2015.
  • Electing Philippe Salle as a director of the Company for a four-year term.
  • Granting various financial authorizations to the Board of Directors.

A total of 496 shareholders took part in the meeting (voting either in person, by proxy, or remotely), representing over 83% of the Company’s capital. The detailed results of the votes as well as information concerning the quorum will be published shortly on the Company’s website at www.elior.com.