INVESTOR RELATIONS


PRESS RELEASEs


December 2014

Elite World SA announced the delisting of the company from the German stock market: Frankfurt (Entry Standard), Berlin, Düorf and Stuttgart.

June 2014

Elite World SA announced the exercise of an option granted by Pacific Global Management S.a.r.l. (PGM).

February 2014

Elite World announces that Mr. Andrew Gleeson is no longer Chief Financial Officer of Elite World S.A.

december 2013

Notice relating to the prospectus established by Elite World.

november 2013

Following the end of the subscription period on 22 November 2013 under the public offering in the Grand Duchy of Luxembourg and the Federal Republic of Germany of up to 49,702,500 new shares without a nominal value pursuant to a rights issue to the shareholders of Elite World, made on the basis of the prospectus approved by the Commission de Surveillance du Secteur Financier on October 18, 2013 (the Prospectus), and notified to the Bundesanstalt füanzdienstleistungsaufsicht on the same date, a public auction, as referred to in the Prospectus, of 5,988,036 unexercised preferential subscription rights of Elite World will be held at the premises of the Luxembourg Stock Exchange on 2 December 2013, at 10.00 a.m. CET. The public auction will be carried out in accordance with article 32-3 (7) of the Luxembourg law of 10 August 1915 on commercial companies, as amended and Part 4 of the Rules and Regulations of the Luxembourg Stock Exchange.

The terms and conditions of the public auction are set out in the below document.

october 2013

Capital Increase through a Rights Offering to the Shareholders.

Notice to the Shareholders.

Proposed Capital Increase through a Rights Offering to the Shareholders.

september 2009

At an Extraordinary General Meeting of shareholders held on July 27, 2009, the decision was taken to restructure the balance sheet of Elite World S.A. This restructuring will allow the company to pay dividends out of distributable profits in respect of 2009 and subsequent years. Chairman and CEO, Bernard Hennet, commented “It is the Group’s policy to deliver value to shareholders and the Board considers that the ability to payment dividends is a key element in the application of this policy”.

january 2009

Elite has acquired a majority holding in Frame a recently established London-based model agency. The company, which will change its name to Elite Model Management London, will represent Elite models from all over the world in the important U.K. market.
Although recently established the agency has a very experienced team and incorporates booking services, model management and a full and creative production service.

march 2008

Luxcor Management Limited, a Cyprus-based investment company has acquired a total of 5,540,000 shares or 27.9% of the share capital of Elite World S.A through purchases from various shareholders. In view of its significant shareholding, Luxcor Management Limited will be represented on the Board of Directors of Elite World S.A. by Mr. Andrei Krapotkin. Bernard Hennet commented “We are very happy to have Luxcor as a key shareholder and in particular to welcome Andrei Krapotkin to the Board. He brings substantial management and investing experience in various fields including that of the modelling industry and will be a very valuable addition to our team.” Andrei Krapotkin commented “We see this as a long term investment with significant growth potential and I am delighted to be joining the Board at an exciting time of the future development of the Group”

october 2007

Endemol enters creative partnership with Elite World.

Endemol International today announced it has secured a deal to become the exclusive entertainment partner for the world’s premier modeling agency Elite World.