Kering: Information regarding the arrangements for taking part in the Combined General Meeting of April 25, 2024 and conditions for obtaining or consulting the documents prepared for the meeting
15 Aprile 2024 - 3:29PM
Kering: Information regarding the arrangements for taking part in
the Combined General Meeting of April 25, 2024 and conditions for
obtaining or consulting the documents prepared for the meeting
Kering - Press release - Arrangements AGM April 25, 2024 -
EN
PRESS RELEASE |
April 15, 2024 |
INFORMATION REGARDING THE ARRANGEMENTS
FOR TAKING PART IN THE COMBINED GENERAL MEETING OF APRIL 25,
2024 AND CONDITIONS FOR OBTAINING
OR CONSULTINGTHE DOCUMENTS PREPARED FOR THE
MEETING
Kering shareholders are invited to attend the
Company’s Combined General Meeting to be held at 3 p.m. on
Thursday, April 25, 2024 (Paris time) at Kering’s headquarters
– 40 rue de Sèvres, 75007 Paris, France.
The General Meeting will be held in the physical
presence of the shareholders and will also be broadcast live and
available for replay on the Company's website1: www.kering.com
(Finance/Shareholders Information/Annual General Meeting
section).
The Preliminary Notice of Meeting, including the
agenda, the proposed resolutions submitted to shareholders by the
Board of Directors and a description of the main options available
to shareholders in terms of taking part in and voting at the
General Meeting and exercising their rights, was published on March
18, 2024, in the Bulletin des Annonces Légales Obligatoires (BALO –
French bulletin of legal notices).
The Notice of Meeting was published in the BALO
and the legal gazette (online news service) Les Affiches
Parisiennes on April 8, 2024.
Shareholders are entitled to submit written
questions before the General Meeting (preferably by email to
AG2024proxy@kering.com) at least four business days before the
General Meeting, i.e., on Friday, April 19, 2024
at the latest, and must be accompanied by a share ownership
certificate.
In compliance with provisions of the French
Commercial Code (Code de commerce), the documents relating
to the General Meeting (including, in particular, the 2023
Universal Registration Document and the proxy/postal voting form)
are available on the Company’s website at www.kering.com
(Finance/Shareholders information/Annual General Meeting
section).
The documents relating to the General Meeting
are made available or communicated to the shareholders since April
8, 2024 and are available in the section dedicated to the General
Meeting on the Company's website www.kering.com, in accordance with
the legal and regulatory conditions in force.
About Kering
A global Luxury group, Kering manages the
development of a series of renowned Houses in Fashion, Leather
Goods and Jewelry: Gucci, Saint Laurent, Bottega Veneta,
Balenciaga, Alexander McQueen, Brioni, Boucheron, Pomellato, DoDo,
Qeelin and Ginori 1735, as well as Kering Eyewear and Kering
Beauté. By placing creativity at the heart of its strategy, Kering
enables its Houses to set new limits in terms of their creative
expression while crafting tomorrow’s Luxury in a sustainable and
responsible way. We capture these beliefs in our signature:
“Empowering Imagination”. In 2023, Kering had 49,000 employees and
revenue of €19.6 billion.
Contacts
PressEmilie
Gargatte +33
(0)1 45 64 61
20 emilie.gargatte@kering.comMarie
de
Montreynaud +33
(0)1 45 64 62
53 marie.demontreynaud@kering.com
Analysts/investorsClaire Roblet
+33
(0)1 45 64 61
49 claire.roblet@kering.comJulien
Brosillon
+33
(0)1 45 64 62
30 julien.brosillon@kering.com
1 Unless technical reasons make this broadcast impossible or
seriously disrupt it.
- Kering - Press release - Arrangements AGM April 25, 2024 -
EN
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