Kaufman & Broad SA: RESULT OF VOTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY 4, 2023
Kaufman Broad SA
Kaufman Broad SA: RESULT OF VOTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY 4, 2023
10-May-2023 / 17:20 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Press release
Press release
Paris, May 10th, 2023
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY 4, 2023
Number of shareholders present or represented at the Meeting:
310
Number of shares of shareholders present or represented at the Meeting:
16,859,834
Number of votes of shareholders present or represented at the Meeting:
24,204,278
General quorum reached
Resolutions
Result
Votes cast
Exclusions
For
Against
Abstention
(Number and proportion
(Number and proportion
(Number and proportion
(Number and proportion
(Number and proportion
Of votes
Of votes
Of votes
Of votes
Of votes
Expressed)
Expressed)
Expressed)
Expressed)
Expressed)
ORDINARY DECISIONS
1.
Review and approval of the annual financial statements for the year ended November 30th, 2022
Adopted
24,204,278
1,296
24,197,556
2,940
3,782
79.86%
0.000%
99.988%
0.012%
0.016%
2.
Appropriation of net income for the year ended November 30th, 2022
Adopted
24,204,278
1,296
24,102,094
101,325
859
79.86%
0.000%
99.581%
0.419%
0.004%
3.
Review and approval of the consolidated financial statements for the year ended November 30th, 2022
Adopted
24,204,278
1,296
24,197,556
2,940
3,782
79.86%
0.000%
99.988%
0.012%
0.016%
4.
Review and approval of the agreements referred to in Article L. 225-38 of the French Commercial Code
Adopted
24,204,278
1,296
24,192,909
10,508
861
79.86%
0.000%
99.957%
0.043%
0.004%
5.
Approval of the compensation policy for the Chairman and Chief Executive Officer
Adopted
24,204,278
1,296
22,487,047
1,514,977
202,254
79.86%
0.000%
93.688%
6.312%
0.836%
6.
Approval of the Directors' compensation policy
Adopted
24,204,278
1,296
24,056,581
139,958
7,739
79.86%
0.000%
99.422%
0.578%
0.032%
7.
Approval of the amendment to the 2022 compensation policy of the Chairman and Chief Executive Officer approved by the General Shareholders' Meeting of 5 May 2022 and authorisation of the payment of the exceptional bonus for the financial year ended November 30th, 2022
Adopted
24,204,278
1,296
22,717,706
1,296,460
190,112
79.86%
0.000%
94.601%
5.399%
0.785%
8.
Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid during the financial year ended November 30th, 2022 or granted for the same financial year to the Chairman and Chief Executive Officer
Adopted
24,204,278
1,296
22,317,689
1,617,022
269,567
79.86%
0.000%
93.244%
6.756%
1.114%
9.
Approval of the information mentioned in Article L.22-10-9 -I of the French Commercial Code
Adopted
24,204,278
1,296
23,557,519
565,392
81,367
79.86%
0.000%
97.656%
2.344%
0.336%
10.
Ratification of the transfer of the registered office
Adopted
24,204,278
1,296
24,202,816
603
859
79.86%
0.000%
99.998%
0.002%
0.004%
11.
Authorisation to be granted to the Board of Directors, for a period of eighteen months, to buy back the Company's own shares
Adopted
24,204,278
1,296
24,127,162
58,664
18,452
79.86%
0.000%
99.757%
0.243%
0.076%
24.
Powers to carry out formalities
Adopted
24,204,278
1,296
24,202,883
540
855
79.86%
0.000%
99.998%
0.002%
0.004%
EXTRAORDINARY DECISIONS
12.
Authorisation to be granted to the Board of Directors, for a period of twenty-six months, to cancel shares held by the Company following the repurchase of its own shares.
Adopted
24,204,278
1,296
24,147,827
55,592
859
79.86%
0.000%
99.770%
0.230%
0.004%
13.
Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to increase the share capital by capitalisation of reserves or premiums.
Adopted
24,204,278
1,296
24,201,692
1,727
859
79.86%
0.000%
99.993%
0.007%
0.004%
14.
Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue ordinary shares and/or equity securities giving access to other equity securities or giving entitlement to the allocation of debt securities and/or securities giving access to equity securities to be issued by the Company with maintenance of the shareholders' preferential subscription right.
Adopted
24,204,278
1,296
24,057,699
145,720
859
79.86%
0.000%
99.398%
0.602%
0.004%
15.
Delegation of authority to be granted to the Board of Directors, for a period of twenty six months, to issue ordinary shares and/or equity securities giving access to other equity securities or giving entitlement to the allocation of debt securities and/or securities giving access to equity securities to be issued by the Company, with cancellation of shareholders' preferential subscription rights, in the context of public offers other than those referred to in Article L.411-2 of the French Monetary and Financial Code.
Adopted
24,204,278
1,296
23,938,089
265,354
835
79.86%
0.000%
98.904%
1.096%
0.003%
16.
Delegation of authority to be granted to the Board of Directors, for a period of twenty six months, to issue ordinary shares, and/or equity securities giving access to other equity securities or giving entitlement to the allocation of debt securities, and/or securities giving access to equity securities to be issued by the Company, with cancellation of shareholders' preferential subscription rights, in the context of public offers referred to in paragraph 1 of Article L.411-2 of the French Monetary and Financial Code.
Adopted
24,204,278
1,296
23,733,376
470,067
835
79.86%
0.000%
98.058%
1.942%
0.003%
17.
Authorisation to be granted to the Board of Directors, for a period of twenty six months, in the event of the issue of ordinary shares, and/or equity securities giving access to other equity securities or giving entitlement to the allocation of debt securities, and/or securities giving access to equity securities to be issued by the Company with cancellation of the shareholders' preferential subscription right, to set the issue price in accordance with the terms set by the general meeting within the limit of 10% of the share capital.
Adopted
24,204,278
1,296
23,758,018
445,425
835
79.86%
0.000%
98.160%
1.840%
0.003%
18.
Authorisation to be granted to the Board of Directors, for a period of twenty-six months, to increase the number of securities to be issued in the event of a capital increase with or without shareholders' preferential subscription rights.
Adopted
24,204,278
1,296
23,563,294
640,149
835
79.86%
0.000%
97.355%
2.645%
0.003%
19.
Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares or equity securities giving access to other equity securities or giving entitlement to the allocation of debt securities in consideration for contributions in kind of equity securities or securities giving access to the capital within the limit of 10% of the share capital.
Adopted
24,204,278
1,296
24,115,727
87,714
837
79.86%
0.000%
99.638%
0.362%
0.003%
20.
Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares and/or equity securities giving access to other equity securities or to the allocation of debt securities as consideration for securities tendered to any public exchange offer initiated by the Company.
Adopted
24,204,278
1,296
24,177,625
25,818
835
79.86%
0.000%
99.893%
0.107%
0.003%
21.
Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares and/or securities giving access to equity securities to be issued by the Company, with cancellation of the shareholders' preferential subscription rights, to members of the Group's Company Savings Plan (s) for an amount of 3% of the share capital.
Adopted
24,204,278
1,296
24,147,251
56,192
835
79.86%
0.000%
99.768%
0.232%
0.003%
22.
Authorisation to be granted to the Board of Directors, for a period of thirty-eight months, to allocate bonus shares to be issued or existing to employees and/or executive corporate officers of the Company and related entities.
Adopted
24,204,278
1,296
23,060,656
1,063,330
80,292
79.86%
0.000%
95.592%
4.408%
0.332%
23.
Setting general ceilings for delegations of authority at a nominal amount of (I) €2,220,000 for all capital increases through the issue of shares or equity securities giving access to other equity securities or securities giving access to equity securities to be issued, (II) €543,000 for capital increases by issuing shares or equity securities giving access to other equity securities or securities giving access to equity securities to be issued without preferential subscription rights; and (III) €500,000,000, for issues of debt securities giving entitlement to the allocation of a share capital or debt security; setting of specific ceilings for capital increases that may result from the allocation of free shares
Adopted
24,204,278
1,296
24,154,226
49,215
837
79.86%
0.000%
99.797%
0.203%
0.003%
This press release is available at www.kaufmanbroad.fr
Contacts
Chief Financial Officer
Bruno Coche -+33(1) 41 43 44 73/infos-invest@ketb.com
Press relations
PRIMATICE: Thomas de Climens -+33 (6) 78 12 97 95/thomasdeclimens@primatice.fr
Kaufman Broad: Emmeline CACITTI -+33 (6) 72 42 66 24/ecacitti@ketb.com
About KAUFMAN BROAD
For more than 50 years, KAUFMAN BROAD has been designing, developing, building and selling apartments, single-family homes in communities, managed housing, retail areas, business spaces and offices buildings.
As a designer and a true urban builder alongside regional authorities to develop new neighbourhoods and major urban projects, KAUFMAN BROAD is one of the first French Developers-Builders by the combination of its size, profitability and the strength of its brand.
Let us create a more virtuous city together.
For more information: www.kaufmanbroad.fr
The Kaufman Broad Universal Registration Document was filed with the AMF on 31 March 2023 under number D.23-0210. 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: KBSA_CP_résultat_de_vote_AGM_04 mai 2023_UK_Vdef
1629687 10-May-2023 CET/CEST