DJ 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.
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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
Votes cast Exclusions For Against Forbearance
(in number (in number (in number (in number (in number
and and and and and
Resolutions Result proportion proportion proportion proportion proportion
of votes of votes of votes of votes of votes
cast) cast) cast) cast) cast)
RESOLUTIONS SUBMITTED TO ORDINARY SHAREHOLDERS' MEETING
Review and approval of the statutory 23,105,529 - 23,095,414 540 9,575
1. financial statements for the fiscal year Adopted
ended November 30, 2021 81.74% 99.998% 0.002% 0.04%
Appropriation of earnings for the fiscal 23,105,529 - 23,095,136 8,873 1,520
2. year ended November 30, 2021 Adopted
81.74% 99.96% 0.04% 0.01%
Examination and approval of the 23,105,529 - 23,095,390 564 9,575
3. consolidated financial statements for the Adopted
fiscal year ended November 30, 2021 81.74% 99.998% 0.002% 0.04%
Review and approval of agreements 23,105,529 - 23,103,445 564 1,520
4. referred to in Article L. 225-38 of the Adopted
Commercial Code 81.74% 99.998% 0.002% 0.01%
Approval of the compensation policy for 22,947,461 158,068 21,513,302 1,424,094 10,065
5. the Chairman and Chief Executive Officer Adopted
81.27% 0.47% 93.79% 6.21% 0.04%
Approval of the remuneration policy for 23,103,723 1,806 22,988,918 113,228 1,577
6. directors Adopted
81.73% 0.00% 99.51% 0.49% 0.01%
Approval of fixed, variable and
exceptional items making up the total 22,947,461 158,068 21,577,107 1,289,214 81,140
compensation and benefits of any kind
7. paid during the fiscal year ended Adopted
November 30, 2021 or allocated for the
same fiscal year to the Chairman - Chief 81.27% 0.47% 94.36% 5.64% 0.35%
Executive Officer
Approval of the information mentioned in 23,105,529 - 22,723,589 300,243 81,697
8. Article L.22-10-9 -I of the Commercial Adopted
Code 81.74% 98.70% 1.30% 0.35%
Recognition of the expiration of the term 23,105,529 - 23,073,280 29,439 2,810
of office of Mr. Michel PARIS, renewal of
9. the term of office of Mr. Michel PARIS Adopted
for a period of three years 81.74% 99.87% 0.13% 0.01%
Recognition of the expiration of the term 23,105,529 - 23,089,735 12,984 2,810
of office of Mr. Jean-Louis CHAUSSADE,
10. renewal of the term of office of Mr. Adopted
Jean-Louis CHAUSSADE for a period of 81.74% 99.94% 0.06% 0.01%
three years
Recognition of the expiration of the term 23,105,529 - 23,038,803 63,916 2,810
of office of Mr. Yves GABRIEL, renewal of
11. the term of office of Mr. Yves GABRIEL Adopted
for a period of three years 81.74% 99.72% 0.28% 0.01%
Appointment of a director representing 23,105,529 - 23,092,772 9,947 2,810
12. employee shareholders to replace Mrs. Adopted
Karine NORMAND who resigned 81.74% 99.96% 0.04% 0.01%
Authorization to be granted to the board
of directors, for a period of eighteen - 23,084,519 2,970 18,040
13. months, for the purpose of purchasing by Adopted 23,105,529
the company its own shares
81.74% 99.99% 0.01% 0.08%
23,105,529 - 23,103,469 540 1,520
17. Adopted
Powers for completing formalities
81.74% 99.998% 0.002% 0.01%
RESOLUTIONS SUBMITTED TO EXTRAORDINARY SHAREHOLDERS' MEETING
Authorization to be granted to the board of directors, for 23,105,529 - 23,103,445 564 1,520
a period of twenty-six months, for the purpose of
14. canceling shares held by the Company following the Adopted
repurchase of its own shares 81.74% 99.998% 0.002% 0.01%
Delegation of authority to be granted to the board of
directors, for a period of twenty-six months, for the 23,105,529 - 23,064,709 39,300 1,520
purpose of issuing shares and / or securities giving
access to the Company's shares to be issued with
15. cancellation of the preferential subscription right of Adopted
shareholders, for the benefit of members of the group's
Company Savings Plan (s) for an amount of 3% of the 81.74% 99.83% 0.17% 0.01%
capital
Authorization to be granted to the board of directors, for 23,105,529 - 22,666,372 358,866 80,291
a period of thirty-eight months, for the purpose of
16. allocating free shares to be issued or existing for the Adopted
benefit of employees and / or executive corporate officers 81.74% 98.44% 1.56% 0.35%
of the Company and related entities
This press release is available at www.kaufmanbroad.fr
Contacts
Chief Financial Officer Press relations
Bruno Coche
Emmeline Cacitti
+33 (0)1 41 43 44 73
+33 (0)6 72 42 66 24
Infos-invest@ketb.com
ecacitti@ketb.com
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.
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Regulatory filing PDF file File: KAUFMAN & BROAD SA: COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING MAY 5, 2022
1353191 16-May-2022 CET/CEST
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(END) Dow Jones Newswires
May 16, 2022 05:40 ET (09:40 GMT)
