DJ Kaufman & Broad SA: VOTING RESULTS OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 6 MAY 2024
Kaufman & Broad SA
Kaufman & Broad SA: VOTING RESULTS OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 6 MAY 2024
17-May-2024 / 14:55 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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Press release
Press release
Paris, 2024, May 17th
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 6 MAY 2024
Number of shareholders present or represented at the Meeting: 364
Number of shares of shareholders present or represented at the Meeting: 16,219,630
Number of votes of shareholders present or represented at the Meeting: 22,458,334
General quorum reached
Votes cast Exclusions For Against Abstention
(Number (Number (Number (Number (Number
and and and and and
N° Resolutions Result proportion proportion proportion proportion proportion
of votes of votes of votes of votes of votes
expressed) expressed) expressed) expressed) expressed)
Ordinary
Decisions
Review and approval of the annual 22,458,334 0 22,406,251 590 51,493
1. financial statements for the Fiscal Year Adopted
ended November 30, 2023 81.662% 0.000% 99.997% 0.003%
Appropriation of net income for the Fiscal 22,458,334 0 22,418,496 38,590 1,248
2. Year ended November 30, 2023 Adopted
81.662% 0.000% 99.828% 0.172%
Review and approval of the consolidated 22,458,334 0 22,406,162 679 51,493
3. financial statements for the Fiscal Year Adopted
ended November 30, 2023 81 662% 0.000% 99.997% 0.003%
Review and approval of the agreements 20,175,594 2,282,740 20,173,524 708 1,362
4. referred to in Article L. 225-38 of the Adopted
French Commercial Code 81.662% 0.000% 99.996% 0.004%
Approval of the compensation policy for 22,458,334 0 21,578,765 653,658 225,911
5. the Chair and Chief Executive Officer Adopted
81.662% 0.000% 97.060% 2.940%
Approval of the Directors' compensation 22,458,334 0 22,203,711 252,126 2,497
6. policy Adopted
81.662% 0.000% 98.877% 1.123%
Approval of the fixed, variable and
exceptional components of the total 22,458,334 0 21,327,130 771,472 359,732
compensation and benefits of any kind paid
7. during the financial Fiscal Year ended Adopted
November 30, 2023 or granted for the same
financial year to the Chair and Chief 81.662% 0.000% 96.509% 3.491%
Executive Officer
Approval of the information referred to in 22,458,334 0 21,662,392 676,053 119,889
8. Article L.22-10-9 -I of the French Adopted
Commercial Code 81.662% 0.000% 96.974% 3.026%
Recognition of the end of Mr. Nordine 22,458,334 0 19,520,481 2,936,546 1,307
Hachemi's term of office as director,
9. renewal of his term of office as director Adopted
for a period of three years 81.662% 0.000% 86.924% 13.076%
Recognition of the end of Mrs. Lucile 22,458,334 0 22,407,987 48,869 1,478
Ribot's term of office as director,
10 renewal of her term of office as director Adopted
for a period of three years 81.662% 0.000% 99.782% 0.218%
Recognition of the end of Mrs. Annalisa 22,458,334 0 21,957,929 498,927 1,478
Loustau Elia's term of office as director,
11. renewal of her term of office as director Adopted
for a period of three years 81.662% 0.000% 97.778% 2.222%
Recognition of the end of Mr. Michel 22,458,334 0 22,440,604 16,423 1,307
Giannuzzi's term of office as director,
12. appointment of a new director for a Adopted
three-year term 81.662% 0.000% 99.927% 0.073%
Recognition of the end of Mrs. Sylvie 22,458,334 0 18,560,851 3,896,005 1,478
Charles' term of office as director,
13. renewal of her term of office as director Adopted
for a period of three years 81.662% 0.000% 82.651% 17.349%
Recognition of the end of Mrs. Sophie 22,458,334 0 18,350,279 3,767,592 340,463
Lombard's term of office as director,
14. renewal of her term of office as director Adopted
for a period of three years 81.662% 0.000% 82.966% 17.034%
Authorisation to be granted to the Board of 22,458,334 0 14,669,970 711 7,787,653
15. Directors, for a period of eighteen months, to Adopted
purchase the Company's own shares 81.662% 0.000% 99.995% 0.005%
22,458,334 0 22,250,085 206,859 1,390
16. Setting of the amount of compensation Adopted
81.662% 0.000% 99.079% 0.921%
22,458,334 0 22,456,407 679 1,248
20. Powers to carry out the legal formalities Adopted
81.662% 0.000% 99.997% 0.003%
Extraordinary decisions
Authorization to be granted to the Board of 22,458,334 0 14,638,081 47,927 7,772,326
Directors, for 26 months, to cancel shares held by
17. the Company following the repurchase of its own Adopted
shares 81.662% 0.000% 99.674% 0.326%
Delegation of authority to be granted to the Board
of Directors, for 26 months, to issue shares and/ 22,458,334 0 22,366,741 90,345 1,248
or securities giving access to equity securities
18. to be issued by the Company with cancellation of Adopted
shareholders' preferential subscription rights, to
members of the group's Company Savings Plan (s) 81.662% 0.000% 99.598% 0.402%
for an amount of 3% of the share capital;
Authorization to be granted to the Board of 22,458,334 0 21,750,826 588,677 118,831
Directors, for a period of 38 months, to allocate
19. bonus shares to be issued or existing to employees Adopted
and/or executive corporate officers of the Company 81.662% 0.000% 97.365% 2.635%
and related entities
This press release is available at www.kaufmanbroad.fr
Contacts Chief Financial Officer Bruno Coche -01 41 43 44 73/infos-invest@ketb.com Press Relations Primatice: Thomas de Climens -06 78 12 97 95/thomasdeclimens@primatice.fr Kaufman & Broad: Emmeline Cacitti -06 72 42 66 24/ecacitti@ketb.com About KAUFMAN & BROAD For more than 55 years, Kaufman & Broad has designed, developed, built and marketed apartments, single family homes, managed residences, shops, business premises and office buildings. Kaufman & Broad is one of the first French Builders and Builders by combining its size, profitability and the power of its brand. Together, let us create a more virtuous city. For more information: www.kaufmanbroad.fr The Kaufman & Broad Universal Registration Document was filed on 28 March 2024 with the AMF under number D.24-0211. 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. Kaufman & Broad draws attention in particular to the risks described in Chapter 4 of the Universal Registration Document. The occurrence of one or more of these risks could 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.
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Regulatory filing PDF file File: KBSA_PR_Voting results_Shareholder,s Meeting May 6 2024_UK VDef
1906135 17-May-2024 CET/CEST
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May 17, 2024 08:56 ET (12:56 GMT)
