Klépierre: GENERAL MEETING PREPARATORY DOCUMENTS – CONSULTATION AND COMMUNICATION
05 Aprile 2022 - 5:40PM
Klépierre: GENERAL MEETING PREPARATORY DOCUMENTS
– CONSULTATION AND COMMUNICATION
REGULATED RELEASE
GENERAL MEETINGPREPARATORY DOCUMENTS
– CONSULTATION AND COMMUNICATION
Paris, April 5, 2022(1)
Ordinary and Extraordinary General Meeting of
Tuesday, April 26, 2022 at 11.00am CETPavillon Cambon
Capucines – 46, rue Cambon – 75001 Paris – France
The preparatory documents for the General
Meeting are made available to shareholders and may be consulted or
communicated in accordance with the applicable law and
regulations.
The Company’s Universal Registration Document,
filed with the French financial markets authority (Autorité des
marchés financiers – AMF) on March 30, 2022, is available
on the Company’s
website: https://www.klepierre.com/en/finance/accueil.
The notice of meeting published on
March 18, 2022 in the French legal gazette (BALO, notice
no. 33) contains the agenda of the General Meeting and the text of
the draft resolutions. Explanations on how to participate in and
vote at the General Meeting are included in this document.
AVAILABLE FOR CONSULTATION AND
DOWNLOAD ON THE
COMPANY’S WEBSITEIn
accordance with Article R. 22-10-23 of the French Commercial Code,
documents can be consulted and downloaded from the Company’s
website (www.klepierre.com/en, section "Finance/General Meeting
2022").
Shareholders are invited to keep up to date by
regularly visiting the General Meeting section.
AVAILABLE AT THE REGISTERED
OFFICEFrom the date of convening the
Annual General Meeting and at least during the fifteen-calendar-day
period preceding the date of the Meeting, all shareholders may
consult, at the Company’s registered office (26, boulevard des
Capucines – 75009 Paris – France), the documents provided for by
the applicable law and regulations.
COMMUNICATION OF DOCUMENTS ON
REQUESTUp to and including the fifth calendar day before
the General Meeting, any shareholder holding registered shares, or
bearer shares with a registration certificate in bearer share
accounts kept by the authorized intermediary as referred to in
Article L. 211-3 of the French Monetary and Financial Code (Code
monétaire et financier), may request that the documents and
information referred to in Articles R. 225-81 and R. 225-83 of the
French Commercial Code be sent to them. This information may be
sent by e-mail under the conditions mentioned in Article R. 225-63
of the French Commercial Code, to the e-mail address indicated by
the shareholder, or to their postal address.
AGENDA |
|
April 26,
2022 |
Annual General Meeting |
April 28,
2022 |
First quarter 2022 business review (after market close) |
INVESTOR RELATIONS CONTACTS |
MEDIA
CONTACTS |
|
Arnaud Courtial, Group Head of IR and financial communication+33
(0)6 74 57 35 12 — arnaud.courtial@klepierre.comPaul Logerot, IR
Manager +33 (0)7 50 66 05 63 — paul.logerot@klepierre.comJulia
Croissant, IR Officer+33 (0)7 88 77 40 37
—julia.croissant@klepierre.com |
Hélène Salmon, Group Head of Corporate and Internal Communications
+33 (0)1 40 67 55 16 – helene.salmon@klepierre.com Wandrille
Clermontel, Taddeo+33 (0)6 33 05 48 50 –
teamklepierre@taddeo.fr |
|
ABOUT KLÉPIERRE
Klépierre is the European leader in shopping
malls, combining property development and asset management skills.
The Company’s portfolio is valued at €20.7 billion at December
31, 2021, and comprises large shopping centers in more than 10
countries in Continental Europe which together host hundreds of
millions of visitors per year. Klépierre holds a controlling stake
in Steen & Strøm (56.1%), Scandinavia’s number one shopping
center owner and manager. Klépierre is a French REIT (SIIC) listed
on Euronext Paris and is included in the CAC Next 20 and EPRA Euro
Zone Indexes. It is also included in ethical indexes, such as
Euronext CAC 40 ESG, MSCI Europe ESG Leaders, FTSE4Good, Euronext
Vigeo Europe 120, and features in CDP’s “A-list”. These
distinctions underscore the Group’s commitment to a proactive
sustainable development policy and its global leadership in the
fight against climate change. For more information, please visit
the newsroom on our website: www.klepierre.com
(1) In accordance
with the provisions of Article R. 22-10-23 of the French Commercial
Code (Code de commerce), i.e., a continuous period beginning no
later than the twenty-first calendar day preceding the General
Meeting.
Grafico Azioni Klepierre (EU:LI)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Klepierre (EU:LI)
Storico
Da Apr 2023 a Apr 2024