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AGM Information • May 21, 2025
1578_iss_2025-05-21_ebeabda7-4242-495a-aa70-df08ec2df1e1.pdf
AGM Information
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Press release
Puteaux, 21 May 2025, 6:00 p.m. CEST
Documents and information related to the Combined General Meeting of 26 June 2025
The Combined General Meeting (Ordinary and Extraordinary) of Shareholders of emeis S.A. (the « Company ») will be held on Thursday 26 June 2025 at 9:30 a.m. (Paris time), at Tour Cœur Défense, Centre de Conférences Cœur Défense, 100-110 Esplanade du Général de Gaulle, 92931 La Défense Cedex, France.
The preliminary notice to the meeting, including the agenda of the meeting, the draft resolutions, as well as information regarding the formalities to participate and to vote at the Shareholders' Meeting, was published in the French Bulletin des Annonces Légales Obligatoires (BALO) today.
This preliminary notice of meeting is available on the Company's website, as are the information and documents related to the Shareholders' Meeting, in particular those referred to in Article R. 22-10-23 of the French Commercial Code, which may be consulted at this following address: https://www.emeis.com/en/investorsshareholders/investors-shareholders/annual-general-meetings/general-shareholders-12.
Any Shareholders may request the documents and information referred to in Articles R. 225-81 and R. 225-83 of the French Commercial Code from Société Générale – Département Titres et Bourse – Services des Assemblées, 32 rue du Champ de Tir, CS 30812, 44308 Nantes Cedex 3, France (the centralizing establishment mandated by the Company).
The documents, which will be available on the Shareholders' Meeting's desk, can be consulted by the Shareholders at emeis S.A, 12 rue Jean Jaurès 93813 Puteaux Cedex, during a period of 15 days prior to the date of the Shareholders' Meeting.
In accordance with the law, the General Meeting will be broadcast live and available for replay on the Company's website (www.emeis.com).
About emeis
With nearly 83,500 experts and professionals in healthcare, care, and supporting the most vulnerable among us, emeis operates in around twenty countries with five core activities: psychiatric clinics, medical care and rehabilitation clinics, nursing homes, home care services, and assisted-living facilities.
Every year, emeis welcomes around 280,000 residents, patients, and other beneficiaries. emeis is committed and taking action to rise to a major challenge facing our society, i.e, the increase in the number of people placed in a vulnerable position as a result of accidents, old age, or cases of mental illness.
emeis is 50.3% owned by Caisse des Dépôts, CNP Assurances, MAIF, and MACSF Epargne Retraite. It is listed on the Euronext Paris stock exchange (ISIN: FR001400NLM4) and is a member of the SBF 120 and CAC Mid 60 indices. Website: www.emeis.com
Isabelle HERRIER NAUFLE Medias & e-reputation Director +33 7 70 29 53 74 [email protected]
IMAGE 7 Charlotte LE BARBIER // Laurence HEILBRONN +33 6 78 37 27 60 // +33 6 89 87 61 37 [email protected] // [email protected]
Press Contacts Investor Relations
Samuel HENRY DIESBACH Investor Relations Director [email protected]
Toll-free number for shareholders (from France Only) 0 805 480 480
NEWCAP Dusan ORESANSKY +33 1 44 71 94 94 [email protected]
