KERING : INFORMATION REGARDING THE ARRANGEMENTS FOR TAKING PART IN THE ORDINARY GENERAL MEETING OF JULY 6, 2021 AND CONDITION...
21 Giugno 2021 - 12:33PM
KERING : INFORMATION REGARDING THE ARRANGEMENTS FOR TAKING PART IN
THE ORDINARY GENERAL MEETING OF JULY 6, 2021 AND CONDITIONS FOR
OBTAINING OR CONSULTING THE DOCUMENTS PREPARED FOR THE MEETING
INFORMATION
REGARDING THE ARRANGEMENTS
FOR TAKING PART IN
THE ORDINARY GENERAL
MEETING OF JULY 6,
2021ANDCONDITIONS
FOR OBTAINING OR CONSULTING THE DOCUMENTS PREPARED
FOR THE MEETING
Kering shareholders are invited to take part in
an Ordinary General Meeting to be held at 3 p.m.
(Paris Time) on
Tuesday, July
6,
2021. In light of the
administrative measures taken in the context of the COVID-19
pandemic, the General Meeting will take place behind closed
doors, without the physical presence of shareholders1.
The General Meeting will be broadcast live and a
replay will also be available on the Company website2:
https://www.kering.com/en/ (Finance/Shareholders information/Annual
General Meeting section).
This General Meeting will deliberate on a single
resolution related to the authorization for the Board of Directors
to purchase, retain or transfer the Company’s shares. Indeed,
shareholders are asked to approve new terms of the resolution given
the continuous rise in the Company's share price, which over the
last several weeks has exceeded the maximum purchase price.
As the General Meeting is to be held behind
closed doors, shareholders are invited to vote
remotely, either by casting a postal vote or using the
online voting platform.Proxy/postal voting forms must be received
by CACEIS Corporate Trust by Saturday, July 3, 2021 at the
latest. In addition, the Votaccess online voting platform has been
open since 9 a.m. on Tuesday, June 15, 2021 and will remain open
until 3 p.m. on Monday, July 5, 2021 (Paris Time).
Shareholders are entitled to submit written
questions before the General Meeting. Any questions should be
submitted (preferably by email to AG2021proxy@kering.com) at least
two business days before the General Meeting, i.e., on Friday, July
2, 2021 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 notice of meeting and the
proxy/postal voting form) are available on the Company website at
https://www.kering.com/en/ (Finance/Shareholders information/Annual
General Meeting section).
The notice to attend, including the agenda, the
proposed single resolution submitted to shareholders by the Board
of Directors, and a description of the main options available to
shareholders for taking part in and voting at the General Meeting
and exercising their rights, was published on May 31, 2021 in
the Bulletin des Annonces Légales Obligatoires (BALO – French
bulletin of legal notices).
The convening notice was published in the legal
gazette (online news services) Les Affiches Parisiennes on June 21,
2021.
The documents relating to the General Meeting
will be made available or communicated to the shareholders from
today, 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, Jewelry and Watches: Gucci, Saint Laurent, Bottega Veneta,
Balenciaga, Alexander McQueen, Brioni, Boucheron, Pomellato, DoDo,
Qeelin, Ulysse Nardin, Girard-Perregaux, as well as Kering Eyewear.
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 2020, Kering had over 38,000 employees and revenue
of €13.1 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
www.kering.comTwitter: @KeringGroupLinkedIn:
KeringInstagram: @kering_officialYouTube: KeringGroup
(1) In accordance with Article 4 of French
government order no. 2020-321 of March 25, 2020 as amended by order
no. 2020-1497 of December 2, 2020 and extended by French decree no.
2021-255 of March 9, 2021.(2) Unless technical reasons make this
broadcast impossible or seriously disrupt it.
- Communiqué Modalités AG0 6 juillet 2021 ENG
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