Kaufman & Broad SA: COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING MAY 5, 2022
Kaufman & Broad SA
Kaufman & Broad SA: COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING MAY 5, 2022
16-May-2022 / 11:40 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
COMBINED ORDINARY AND EXTRAORDINARY
SHAREHOLDERS’ MEETING
MAY 5, 2022
Number of shareholders present or reprensented to the meeting :
286
Number of shareholder shares present or represented to the meeting :
17,420,380
Number of shareholder votes present or reprensented to the meeting :
23,105,529
GENERAL QUORUM reached
Resolutions
Result
Votes cast
Exclusions
For
Against
Forbearance
(in number and proportion
(in number and proportion
(in number and proportion
(in number and proportion
(in number and proportion
of votes
of votes
of votes
of votes
of votes
cast)
cast)
cast)
cast)
cast)
RESOLUTIONS SUBMITTED TO ORDINARY SHAREHOLDERS’ MEETING
1.
Review and approval of the statutory financial statements for the fiscal year ended November 30, 2021
Adopted
23,105,529
-
23,095,414
540
9,575
81.74%
99.998%
0.002%
0.04%
2.
Appropriation of earnings for the fiscal year ended November 30, 2021
Adopted
23,105,529
-
23,095,136
8,873
1,520
81.74%
99.96%
0.04%
0.01%
3.
Examination and approval of the consolidated financial statements for the fiscal year ended November 30, 2021
Adopted
23,105,529
-
23,095,390
564
9,575
81.74%
99.998%
0.002%
0.04%
4.
Review and approval of agreements referred to in Article L. 225-38 of the Commercial Code
Adopted
23,105,529
-
23,103,445
564
1,520
81.74%
99.998%
0.002%
0.01%
5.
Approval of the compensation policy for the Chairman and Chief Executive Officer
Adopted
22,947,461
158,068
21,513,302
1,424,094
10,065
81.27%
0.47%
93.79%
6.21%
0.04%
6.
Approval of the remuneration policy for directors
Adopted
23,103,723
1,806
22,988,918
113,228
1,577
81.73%
0.00%
99.51%
0.49%
0.01%
7.
Approval of fixed, variable and exceptional items making up the total compensation and benefits of any kind paid during the fiscal year ended November 30, 2021 or allocated for the same fiscal year to the Chairman - Chief Executive Officer
Adopted
22,947,461
158,068
21,577,107
1,289,214
81,140
81.27%
0.47%
94.36%
5.64%
0.35%
8.
Approval of the information mentioned in Article L.22-10-9 -I of the Commercial Code
Adopted
23,105,529
-
22,723,589
300,243
81,697
81.74%
98.70%
1.30%
0.35%
9.
Recognition of the expiration of the term of office of Mr. Michel PARIS, renewal of the term of office of Mr. Michel PARIS for a period of three years
Adopted
23,105,529
-
23,073,280
29,439
2,810
81.74%
99.87%
0.13%
0.01%
10.
Recognition of the expiration of the term of office of Mr. Jean-Louis CHAUSSADE, renewal of the term of office of Mr. Jean-Louis CHAUSSADE for a period of three years
Adopted
23,105,529
-
23,089,735
12,984
2,810
81.74%
99.94%
0.06%
0.01%
11.
Recognition of the expiration of the term of office of Mr. Yves GABRIEL, renewal of the term of office of Mr. Yves GABRIEL for a period of three years
Adopted
23,105,529
-
23,038,803
63,916
2,810
81.74%
99.72%
0.28%
0.01%
12.
Appointment of a director representing employee shareholders to replace Mrs. Karine NORMAND who resigned
Adopted
23,105,529
-
23,092,772
9,947
2,810
81.74%
99.96%
0.04%
0.01%
13.
Authorization to be granted to the board of directors, for a period of eighteen months, for the purpose of purchasing by the company its own shares
Adopted
23,105,529
-
23,084,519
2,970
18,040
81.74%
99.99%
0.01%
0.08%
17.
Powers for completing formalities
Adopted
23,105,529
-
23,103,469
540
1,520
81.74%
99.998%
0.002%
0.01%
RESOLUTIONS SUBMITTED TO EXTRAORDINARY SHAREHOLDERS’ MEETING
14.
Authorization to be granted to the board of directors, for a period of twenty-six months, for the purpose of canceling shares held by the Company following the repurchase of its own shares
Adopted
23,105,529
-
23,103,445
564
1,520
81.74%
99.998%
0.002%
0.01%
15.
Delegation of authority to be granted to the board of directors, for a period of twenty-six months, for the purpose of issuing shares and / or securities giving access to the Company's shares to be issued with cancellation of the preferential subscription right of shareholders, for the benefit of members of the group's Company Savings Plan (s) for an amount of 3% of the capital
Adopted
23,105,529
-
23,064,709
39,300
1,520
81.74%
99.83%
0.17%
0.01%
16.
Authorization to be granted to the board of directors, for a period of thirty-eight months, for the purpose of allocating free shares to be issued or existing for the benefit of employees and / or executive corporate officers of the Company and related entities
Adopted
23,105,529
-
22,666,372
358,866
80,291
81.74%
98.44%
1.56%
0.35%
This press release is available at www.kaufmanbroad.fr
Contacts
Chief Financial Officer
Bruno Coche
+33 (0)1 41 43 44 73
Press relations
Emmeline Cacitti
+33 (0)6 72 42 66 24
About Kaufman & Broad - Kaufman & Broad has been designing, developing, 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.
Kaufman & Broad's Universal Registration Document was filed on March 31, 2022 with the Autorité des marchés financiers (the "AMF") under number D.22-023. It is available on the websites of the AMF (www.amf-france.org) and Kaufman & Broad (www.kaufmanbroad.fr). It contains a detailed description of Kaufman & Broad's business, results and outlook as well as the associated risk factors. In particular, Kaufman & Broad draws attention to the risk factors described in Chapter 4 of the Universal Registration Document. The occurrence of one or more of these risks may have a material adverse effect on the business, assets, financial condition, results or prospects of the Kaufman & Broad Group, as well as on the market price of Kaufman & Broad shares.
This press release does not constitute, and shall not be deemed to constitute, an offer to the public, an offer to sell or an offer to subscribe or a solicitation of an order to buy or subscribe in any jurisdiction.
File: KAUFMAN & BROAD SA : COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING MAY 5, 2022
1353191 16-May-2022 CET/CEST