DJ 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.
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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
Votes cast Exclusions For Against Abstention
(Number (Number (Number (Number (Number
and and and and and
Resolutions Result proportion proportion proportion proportion proportion
Of votes Of votes Of votes Of votes Of votes
Expressed) Expressed) Expressed) Expressed) Expressed)
ORDINARY
DECISIONS
24,204,278 1,296 24,197,556 2,940 3,782
Review and approval of the annual
1. financial statements for the year ended Adopted
November 30th, 2022
79.86% 0.000% 99.988% 0.012% 0.016%
24,204,278 1,296 24,102,094 101,325 859
Appropriation of net income for the year
2. ended November 30th, 2022 Adopted
79.86% 0.000% 99.581% 0.419% 0.004%
24,204,278 1,296 24,197,556 2,940 3,782
Review and approval of the consolidated
3. financial statements for the year ended Adopted
November 30th, 2022
79.86% 0.000% 99.988% 0.012% 0.016%
24,204,278 1,296 24,192,909 10,508 861
Review and approval of the agreements
4. referred to in Article L. 225-38 of the Adopted
French Commercial Code
79.86% 0.000% 99.957% 0.043% 0.004%
24,204,278 1,296 22,487,047 1,514,977 202,254
Approval of the compensation policy for
5. the Chairman and Chief Executive Officer Adopted
79.86% 0.000% 93.688% 6.312% 0.836%
24,204,278 1,296 24,056,581 139,958 7,739
Approval of the Directors' compensation
6. policy Adopted
79.86% 0.000% 99.422% 0.578% 0.032%
Approval of the amendment to the 2022 24,204,278 1,296 22,717,706 1,296,460 190,112
compensation policy of the Chairman and
Chief Executive Officer approved by the
7. General Shareholders' Meeting of 5 May Adopted
2022 and authorisation of the payment of
the exceptional bonus for the financial
year ended November 30th, 2022 79.86% 0.000% 94.601% 5.399% 0.785%
Approval of the fixed, variable and 24,204,278 1,296 22,317,689 1,617,022 269,567
exceptional components of the total
compensation and benefits of any kind paid
8. during the financial year ended November Adopted
30th, 2022 or granted for the same
financial year to the Chairman and Chief
Executive Officer 79.86% 0.000% 93.244% 6.756% 1.114%
24,204,278 1,296 23,557,519 565,392 81,367
Approval of the information mentioned in
9. Article L.22-10-9 -I of the French Adopted
Commercial Code
79.86% 0.000% 97.656% 2.344% 0.336%
24,204,278 1,296 24,202,816 603 859
Ratification of the transfer of the
10. registered office Adopted
79.86% 0.000% 99.998% 0.002% 0.004%
24,204,278 1,296 24,127,162 58,664 18,452
Authorisation to be granted to the Board
of Directors, for a period of eighteen
11. months, to buy back the Company's own Adopted
shares
79.86% 0.000% 99.757% 0.243% 0.076%
24,204,278 1,296 24,202,883 540 855
24. Powers to carry out formalities Adopted
79.86% 0.000% 99.998% 0.002% 0.004%
EXTRAORDINARY DECISIONS
24,204,278 1,296 24,147,827 55,592 859
Authorisation to be granted to the Board of
Directors, for a period of twenty-six months, to
12. cancel shares held by the Company following the Adopted
repurchase of its own shares.
79.86% 0.000% 99.770% 0.230% 0.004%
24,204,278 1,296 24,201,692 1,727 859
Delegation of authority to be granted to the Board of
Directors, for a period of twenty-six months, to
13. increase the share capital by capitalisation of Adopted
reserves or premiums.
79.86% 0.000% 99.993% 0.007% 0.004%
Delegation of authority to be granted to the Board of 24,204,278 1,296 24,057,699 145,720 859
Directors, for a period of twenty-six months, to
issue ordinary shares and/or equity securities giving
access to other equity securities or giving
14. entitlement to the allocation of debt securities and/ Adopted
or securities giving access to equity securities to
be issued by the Company with maintenance of the
shareholders' preferential subscription right. 79.86% 0.000% 99.398% 0.602% 0.004%
Delegation of authority to be granted to the Board of
Directors, for a period of twenty six months, to 24,204,278 1,296 23,938,089 265,354 835
issue ordinary shares and/or equity securities giving
access to other equity securities or giving
entitlement to the allocation of debt securities and/
15. or securities giving access to equity securities to Adopted
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 79.86% 0.000% 98.904% 1.096% 0.003%
and Financial Code.
Delegation of authority to be granted to the Board of
Directors, for a period of twenty six months, to 24,204,278 1,296 23,733,376 470,067 835
issue ordinary shares, and/or equity securities
giving access to other equity securities or giving
entitlement to the allocation of debt securities, and
16. /or securities giving access to equity securities to Adopted
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 79.86% 0.000% 98.058% 1.942% 0.003%
Financial Code.
Authorisation to be granted to the Board of
Directors, for a period of twenty six months, in 24,204,278 1,296 23,758,018 445,425 835
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
17. to equity securities to be issued by the Company Adopted
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 79.86% 0.000% 98.160% 1.840% 0.003%
capital.
24,204,278 1,296 23,563,294 640,149 835
Authorisation to be granted to the Board of
Directors, for a period of twenty-six months, to
18. increase the number of securities to be issued in Adopted
the event of a capital increase with or without
shareholders' preferential subscription rights. 79.86% 0.000% 97.355% 2.645% 0.003%
Delegation of authority to be granted to the Board 24,204,278 1,296 24,115,727 87,714 837
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
19. the allocation of debt securities in consideration Adopted
for contributions in kind of equity securities or
securities giving access to the capital within the
limit of 10% of the share capital. 79.86% 0.000% 99.638% 0.362% 0.003%
Delegation of authority to be granted to the Board 24,204,278 1,296 24,177,625 25,818 835
of Directors, for a period of twenty-six months, to
issue shares and/or equity securities giving access
20. to other equity securities or to the allocation of Adopted
debt securities as consideration for securities
tendered to any public exchange offer initiated by
the Company. 79.86% 0.000% 99.893% 0.107% 0.003%
Delegation of authority to be granted to the Board 24,204,278 1,296 24,147,251 56,192 835
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
21. cancellation of the shareholders' preferential Adopted
subscription rights, to members of the Group's
Company Savings Plan (s) for an amount of 3% of the
share capital. 79.86% 0.000% 99.768% 0.232% 0.003%
24,204,278 1,296 23,060,656 1,063,330 80,292
Authorisation to be granted to the Board of
Directors, for a period of thirty-eight months, to
22. allocate bonus shares to be issued or existing to Adopted
employees and/or executive corporate officers of
the Company and related entities. 79.86% 0.000% 95.592% 4.408% 0.332%
Setting general ceilings for delegations of authority
at a nominal amount of (I) EUR2,220,000 for all capital
increases through the issue of shares or equity 24,204,278 1,296 24,154,226 49,215 837
securities giving access to other equity securities or
securities giving access to equity securities to be
issued, (II) EUR543,000 for capital increases by issuing
shares or equity securities giving access to other
23. equity securities or securities giving access to Adopted
equity securities to be issued without preferential
subscription rights; and (III) EUR500,000,000, for
issues of debt securities giving entitlement to the
allocation of a share capital or debt security;
setting of specific ceilings for capital increases 79.86% 0.000% 99.797% 0.203% 0.003%
that may result from the allocation of free shares
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.
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Regulatory filing PDF file File: KBSA_CP_résultat_de_vote_AGM_04 mai 2023_UK_Vdef
1629687 10-May-2023 CET/CEST
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