Elior Group Schedules Its Mixed General Meeting for Early February
Elior Group, a specialist in contract catering, will hold its mixed general meeting on February 4, 2026, at 3:00 PM in the amphitheater of the Derichebourg Multiservices tower in Créteil, the company announces.
Regulatory Notice of Meeting Published
The regulatory notice of meeting was published in the Bulletin of Mandatory Legal Announcements on December 26, 2025, the statement specifies. This document, available only in French, contains all the legal information required for this shareholders' meeting. In accordance with current regulations, the notice of meeting including the agenda, draft resolutions, and the terms of participation and voting at the meeting are available on the group's website at www.eliorgroup.com, under the section dedicated to investors and annual general meetings. Shareholders can thus review all the points that will be submitted for their approval during this statutory meeting. The company also specifies that information relating to the total number of voting rights and shares making up the share capital as of the date of the notice of meeting is accessible on the group's website from January 14, 2026.
Documents and Information Available to Shareholders
All documents and information related to this mixed general meeting are made available to shareholders at the company's headquarters, located at 9-11 allée de l'Arche in Paris La Défense Cedex, in accordance with applicable regulatory provisions, Elior Group indicates. Respecting the limits and deadlines set by current laws and regulations, shareholders have the option to request direct mailing of these documents by sending a written request to Uptevia - General Meeting, whose offices are located at 90-110 Esplanade du Général de Gaulle in Paris La Défense Cedex. This procedure allows shareholders who cannot visit the headquarters to review all the documentation necessary for a proper understanding of the resolutions to be presented at the meeting on February 4.
About Elior Group
Elior Group is a public limited company with its headquarters located at 9-11 allée de l'Arche in Paris La Défense Cedex, registered in the Nanterre Trade and Companies Register under number 408 168 003. The company's shares are listed on the Euronext Paris market, Eurolist B segment, under the ISIN code FR0011950732. The group, a major player in contract catering, operates particularly in the sectors of business, education, and health. This mixed general meeting is a mandatory annual event that allows shareholders to exercise their voting rights on the resolutions presented by the management and to be informed about the company's business operations.
