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Elis: Disclosure of trading in own shares occured from June 2 to June 6, 2025
Elis: Disclosure of trading in own shares occured from June 2 to June 6, 2025

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time2 days ago

  • Business
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Elis: Disclosure of trading in own shares occured from June 2 to June 6, 2025

Disclosure of trading in own shares occurred from June 2 to June 6, 2025 Saint-Cloud, June 9, 2025 In accordance with the regulations on share buybacks, in particular Regulation (EU) 2016/1052, Elis hereby declares the purchases of its own shares made from June 2 to June 6, 2025 under the buyback program authorized by the 24th resolution of the General Shareholders' Meeting of May 22, 2025 and announced on March 6, 2025: Aggregated presentation: Issuer name Issuer code(LEI) Transaction date ISIN Code Daily total Volume (in number of shares) Daily weighted average price of shares acquired (in euros) Platform (MIC Code) ELIS SA 969500UX71LCE8MAY492 06/02/2025 FR0012435121 18,598 23.8024 XPAR ELIS SA 969500UX71LCE8MAY492 06/02/2025 FR0012435121 17,104 23.7620 DXE ELIS SA 969500UX71LCE8MAY492 06/03/2025 FR0012435121 51,714 23.4968 XPAR ELIS SA 969500UX71LCE8MAY492 06/03/2025 FR0012435121 6,151 23.4011 DXE ELIS SA 969500UX71LCE8MAY492 06/03/2025 FR0012435121 819 23.3894 TQE ELIS SA 969500UX71LCE8MAY492 06/03/2025 FR0012435121 716 23.3504 AQE ELIS SA 969500UX71LCE8MAY492 06/04/2025 FR0012435121 29,492 23.5757 XPAR ELIS SA 969500UX71LCE8MAY492 06/04/2025 FR0012435121 19,680 23.5711 DXE ELIS SA 969500UX71LCE8MAY492 06/05/2025 FR0012435121 23,990 23.4805 XPAR ELIS SA 969500UX71LCE8MAY492 06/05/2025 FR0012435121 6,119 23.4500 DXE ELIS SA 969500UX71LCE8MAY492 06/06/2025 FR0012435121 18,131 23.5994 XPAR ELIS SA 969500UX71LCE8MAY492 06/06/2025 FR0012435121 7,032 23.5599 DXE Total 199,546 23.5713 The purpose of the own shares purchase operations is (i) to cover maturing performance share plans and to allocate free shares to employees as part of the contribution to the Elis for All 2025 international employee shareholding plan, and (ii) to be cancelled in accordance with the 26th resolution of the Combined General Meeting of May 22, 2025. Contacts Nicolas BuronDirector of Investor Relations, Financing & TreasuryPhone: + 33 (0)1 75 49 98 30 - Charline LefaucheuxInvestor Relations Phone: + 33 (0)1 75 49 98 15 - Attachment Elis - Disclosure of trading in own shares occured from June 2 to June 6, 2025Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data

Elis: Adjustment to the conversion ratio (OCEANE 2029)
Elis: Adjustment to the conversion ratio (OCEANE 2029)

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time26-05-2025

  • Business
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Elis: Adjustment to the conversion ratio (OCEANE 2029)

Information to the holders of the bonds convertible into new shares and/or exchangeable for new or existing shares (OCEANE) of Elis 2029 (ISIN Code FR001400AFJ9) Adjustment to the conversion/exchange ratio Saint-Cloud, 26 May 2025 – Elis (ISIN FR0012435121) informs the holders of the bonds convertible into new shares and/or exchangeable for new or existing shares (OCEANE 2029) that the current conversion/exchange ratio of 6,028.1002 ordinary shares for 1 OCEANE will be adjusted to 6,146.2538 ordinary shares for 1 OCEANE (calculated in accordance with the paragraph 2.6.B of the Terms and Conditions of the 15th of September, 2022) as from May 28, 2025, payment date of the dividend of €0.45 per share, the distribution of which was approved by the shareholders' meeting held on May 22, Adjustment complies with the provisions of the article 2.6.B.10 of the Terms and Conditions of the OCEANE 2029. Contacts Nicolas BuronDirector of Investor Relations, Financing & TreasuryPhone: + 33 (0)1 75 49 98 30 - Charline LefaucheuxInvestor Relations Phone: + 33 (0)1 75 49 98 15 - Attachment Elis - Adjustment to the conversion ratio (OCEANE 2029)Sign in to access your portfolio

Elis: Disclosure of trading in own shares occured from May 19 to May 22, 2025
Elis: Disclosure of trading in own shares occured from May 19 to May 22, 2025

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time23-05-2025

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Elis: Disclosure of trading in own shares occured from May 19 to May 22, 2025

Disclosure of trading in own shares occurred from May 19 to May 22, 2025 Saint-Cloud, May 23, 2025 In accordance with the regulations on share buybacks, in particular Regulation (EU) 2016/1052, Elis hereby declares the purchases of its own shares made from May 19, 2025 to May 22, 2025 under the buyback program authorized by the 19th resolution of the General Shareholders' Meeting of May 23, 2024 and announced on March 6, 2025: Aggregated presentation: Issuer name Issuer code(LEI) Transaction date ISIN Code Daily total Volume (in number of shares) Daily weighted average price of shares acquired (in euros) Platform (MIC Code) ELIS SA 969500UX71LCE8MAY492 05/19/2025 FR0012435121 5,067 22.8043 XPAR ELIS SA 969500UX71LCE8MAY492 05/19/2025 FR0012435121 280 22.6400 DXE ELIS SA 969500UX71LCE8MAY492 05/20/2025 FR0012435121 16,125 23.0237 XPAR ELIS SA 969500UX71LCE8MAY492 05/20/2025 FR0012435121 7,791 22.9412 DXE ELIS SA 969500UX71LCE8MAY492 05/21/2025 FR0012435121 14,618 23.1189 XPAR ELIS SA 969500UX71LCE8MAY492 05/21/2025 FR0012435121 15,643 23.0807 DXE ELIS SA 969500UX71LCE8MAY492 05/22/2025 FR0012435121 4,481 23.0417 XPAR ELIS SA 969500UX71LCE8MAY492 05/22/2025 FR0012435121 2,301 23.0130 DXE Total 66,306 23.0309 The purpose of the own shares purchase operations is (i) to cover maturing performance share plans and to allocate free shares to employees as part of the contribution to the Elis for All 2025 international employee shareholding plan, and (ii) to be cancelled in accordance with the 30th resolution of the Combined General Meeting of May 23, 2024. Contacts Nicolas BuronDirector of Investor Relations, Financing & TreasuryPhone: + 33 (0)1 75 49 98 30 - Charline LefaucheuxInvestor Relations Phone: + 33 (0)1 75 49 98 15 - Attachment Elis - Disclosure of trading in own shares occured from May 19 to May 22, 2025

Elis: General shareholders meeting 22 May 2025
Elis: General shareholders meeting 22 May 2025

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time30-04-2025

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Elis: General shareholders meeting 22 May 2025

General shareholders' meeting to be held on May 22, 2025 - Availability of the documents relating to the general shareholders' meeting Saint-Cloud, April 30, 2025 - The Combined General Shareholders' Meeting of Elis will be held on May 22, 2025, at 3:00 pm at the Maison des Travaux Publics, 3 rue de Berri, 75008 Paris. The Annual General Meeting will be held in the presence of shareholders; it will also be broadcast live on the company's website via the link: Holders of bearer shares should ask their financial intermediaries for proxy or distance voting forms. Holders of registered shares will directly receive these forms together with their convening notice. The corresponding notice of meeting that contains the agenda, the draft text of the resolutions to be submitted to the vote of the shareholders and the terms and conditions to participate and vote to this General Shareholders Meeting was published in the Bulletin des Annonces Légales Obligatoires dated April 14, 2025, n°45 ( An amended notice was published on April 18, 2025 (n°47) concerning the amount of the dividend set out in resolution n°3. In accordance with the provisions of the French Commercial Code, documents relating to the General Meeting (including in particular the 2024 Universal Registration Document and proxy and distance voting form) are available as of today on the Company's website at under 'Shareholders meetings'. Some of these documents are also attached to either the 2024 Universal Registration Document or the 2025 Notice of Meeting (Brochure), the latter being available on the Company's website from 2 May 2025, the date of publication of the notice of meeting in the Bulletin des Annonces Légales Obligatoires. We thank you for consulting regularly the section dedicated to the 2025 Shareholders' Meeting on the Company's website: under 'Shareholders Meetings'. Contacts Nicolas BuronDirector of Investor Relations, Financing & TreasuryPhone: + 33 (0)1 75 49 98 30 - Charline LefaucheuxInvestor Relations Phone: + 33 (0)1 75 49 98 15 - Attachment Elis - General shareholders meeting 22 May 2025 - Availability of documentsSign in to access your portfolio Error while retrieving data

Elis: Disclosure of trading in own shares occured from April 22 to April 25
Elis: Disclosure of trading in own shares occured from April 22 to April 25

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time29-04-2025

  • Business
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Elis: Disclosure of trading in own shares occured from April 22 to April 25

Disclosure of trading in own shares occurred from April 22 to April 25, 2025 Saint-Cloud, April 29, 2025 In accordance with the regulations on share buybacks, in particular Regulation (EU) 2016/1052, Elis hereby declares the purchases of its own shares made from April 22, 2025 to April 25, 2025 under the buyback program authorized by the 19th resolution of the General Shareholders' Meeting of May 23, 2024 and announced on March 6, 2025: Aggregated presentation: Issuer name Issuer code(LEI) Transaction date ISIN Code Daily total Volume (in number of shares) Daily weighted average price of shares acquired (in euros) Platform (MIC Code) ELIS SA 969500UX71LCE8MAY492 04/22/2025 FR0012435121 32,807 21.4892 XPAR ELIS SA 969500UX71LCE8MAY492 04/23/2025 FR0012435121 32,120 21.9490 XPAR ELIS SA 969500UX71LCE8MAY492 04/24/2025 FR0012435121 32,069 21.9833 XPAR ELIS SA 969500UX71LCE8MAY492 04/25/2025 FR0012435121 31,698 22.2408 XPAR Total 128,694 21.9122 The purpose of the own shares purchase operations is (i) to cover maturing performance share plans and to allocate free shares to employees as part of the contribution to the Elis for All 2025 international employee shareholding plan, and (ii) to be cancelled in accordance with the 30th resolution of the Combined General Meeting of May 23, 2024. Contacts Nicolas BuronDirector of Investor Relations, Financing & TreasuryPhone: + 33 (0)1 75 49 98 30 - Charline LefaucheuxInvestor Relations Phone: + 33 (0)1 75 49 98 15 - Attachment Elis - Disclosure of trading in own shares occured from April 22 to April 25, 2025Sign in to access your portfolio

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