KOF Kaufman and Broad

Paris, April 11^1h, 2019

combined ordinary and extraordinary general meeting OF MAY 2, 2019

MODALITIES FOR THE PROVISION OF PREPARATORY DOCUMENTS

Kaufman & Broad SA shareholders are invited to participate to the Ordinary and Extraordinary General Meeting of the company to be held:

on May 2, 2019 at 9:00 am, at the Sofitel Paris La Défense, 34 cours Michelet 92060 Paris La Défense

The notice of Meeting containing the Agenda and the draft resolutions was published in the BALO of March 25, 2019 and the notice of convening the BALO of April 10, 2019.

The documents provided according to the Article R.225-83 of the French Commercial Code are available for the shareholders as of the convening of the meeting, according to the applicable regulations:

• any registered shareholder may, up to and including the fifth day before the Meeting, ask the company to send him such documents. For holders of bearer shares, the exercise of this right is subject to the provision of a certificate of participation in the bearer share accounts held by the authorized intermediary;
• any shareholder may read it at the registered office of the company for a period of 15 days preceding the date of the meeting

This press release is available at www.kaufmanbroad.fr

• Next regular publication date:
   
  • April 12, 2019: Results for Q1 2019 (after the market close)
  • May 2, 2019: General Shareholders Meeting

Contacts

About Kaufman & Broad - Kaufman & Broad has been designing, building, and selling single-family homes in communities, apartments, and offices on behalf of third parties for more than 50 years. Kaufman & Broad is one of the leading French developers-builders due to the combination of its size and profitability, and the strength of its brand.

The Kaufman & Broad Registration Document was filed with the French Financial Markets Authority ("AMF") under No. D.19 0228 on March 29, 2019. It is available on the AMF (www.amf-france.org) and Kaufman & Broad (www.kaufmanbroad.fr) websites. It contains a detailed description of Kaufman & Broad's business activities, results, and outlook, as well as the associated risk factors. Kaufman & Broad specifically draws attention to the risk factors set out in Chapter 1.2 of the Registration Document. The occurrence of one or more of these risks may have a material adverse effect on the Kaufman & Broad Group's business activities, net assets, financial position, results, and outlook, as well as on the price of Kaufman & Broad's shares.
This press release does not amount to, and cannot be construed as amounting to a public offering, a sale offer or a subscription offer, or as intended to seek a purchase or subscription order in any country.

Grafico Azioni Kaufman and Broad (EU:KOF)
Storico
Da Apr 2024 a Mag 2024

Grafico Azioni Kaufman and Broad (EU:KOF)
Storico
Da Mag 2023 a Mag 2024