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Kaufman & Broad SA
Kaufman & Broad SA: COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING MAY 5, 2020
12-May-2020 / 17:04 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, 2020
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Number of shareholders present or reprensented to the meeting :
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251
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Number of shareholder shares present or represented to the meeting :
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17,801,505
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Number of shareholder votes present or reprensented to the meeting :
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22,074,058
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GENERAL QUORUM reached
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Resolutions
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Result
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Votes cast
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For
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Against
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Forbearance
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(in number and proportion of votes cast)
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(in number and proportion of votes cast))
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(in number and proportion of votes cast)
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(in number and proportion of votes cast)
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RESOLUTIONS SUBMITTED TO ORDINARY SHAREHOLDERS'MEETING
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1.
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Review and approval of the statutory financial statements for the fiscal year ended November 30, 2019
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Adopted
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22,074,058
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22,028,456
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-
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45,602
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80.59%
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100.00%
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0.21%
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2.
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Appropriation of earnings for the fiscal year ended November 30, 2019
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Adopted
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22,074,058
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21,818,025
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256,033
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-
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80.59%
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98.84%
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1.16%
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3.
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Review and approval of the Consolidated Financial Statements for the fiscal year ended November 30, 2019
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Adopted
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22,074,058
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22,028,456
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-
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45,602
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80.59%
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100.00%
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0.21%
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4.
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Review and approval of agreements subject to Article L. 225-38 of the French Commercial Code
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Adopted
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22,074,058
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22,073,510
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-
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548
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80.59%
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100.00%
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0.00%
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5.
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Approval of the compensation policy for the Chairman and Chief Executive Officer
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Adopted
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22,039,058
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21,036,364
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1,002,146
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548
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80.59%
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95.45%
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4.55%
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0.00%
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6.
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Approval of the compensation policy for the directors
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Adopted
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22,073,058
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22,046,819
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2,383
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23,856
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80.59%
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99.99%
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0.01%
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0.11%
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7.
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Approval of the payment of the fixed, variable and exceptional
components of the total compensation and benefi ts of any kind paid during the year ended November 30, 2019 or awarded to the Company's Chairman and Chief Executive Officer for the same fiscal year
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Adopted
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22,039,058
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21,721,358
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286,177
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32,523
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80.59%
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98.70%
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1.29%
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0.15%
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8.
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Approval of information mentioned in Article L. 225-37-3 I. of the French Commercial Code
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Adopted
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22,074,058
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22,030,887
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42,623
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548
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80.59%
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99.81%
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0.19%
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0.00%
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9.
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Ratification of the co-optation of André Martinez as director
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Adopted
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22,074,058
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22,047,485
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26,573
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-
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80.59%
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99.88%
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0.12%
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10.
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Authorization to be granted to the Board of Directors, for a period of
18 months, for the Company to buy back its own shares
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Adopted
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22,074,058
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22,056,622
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-
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17,436
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80.59%
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100.00%
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0.08%
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21.
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Powers to complete formalities
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Adopted
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22,074,058
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22,074,058
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-
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-
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80.59%
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100.00%
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RESOLUTIONS SUBMITTED TO EXTRAORDINARY SHAREHOLDERS' MEETING
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11.
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Authorization to be granted to the Board of Directors, for a period
of 26 months, to cancel shares held by the Company following the
buyback of its shares
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Adoptée
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22,074,058
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22,049,033
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25,025
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-
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80.59%
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99.89%
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0.11%
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12.
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Delegation of authority to be granted to the Board of Directors, for a period of 26 months, to issue shares and/or securities convertible into equity securities to be issued by the Company, without preemptive
subscription rights for shareholders, to participants in the group's Company Savings Plan(s) up to a maximum amount of 3% of the
share capital
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Adopted
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22,074,058
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22,008,442
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65,616
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-
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80.59%
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99.70%
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0.30%
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13.
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Authorization to be granted to the Board of Directors, for a period of
38 months, to award bonus shares to be issued or already issued
to employees and/or executive corporate offi cers of the Company
and related entities
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Adopted
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22,074,058
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20,605,508
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1,468,470
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80
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80.59%
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93.35%
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6.65%
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0.00%
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Résolutions
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Résultat
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Voix exprimées
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Pour
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Contre
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Abstention
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(en nombre et en proportion des voix exprimées)
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(en nombre et en proportion des voix exprimées)
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(en nombre et en proportion des voix exprimées)
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(en nombre et en proportion des voix exprimées)
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14.
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Amendment of Article 10 bis of the bylaws
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Adopted
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22,074,058
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21,907,298
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166,760
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-
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80.59%
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99.24%
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0.75%
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15.
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Amendment of the bylaws - insertion of an Article 10 ter
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Adopted
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22,074,058
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21 907 298
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166,760
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-
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80.59%
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99.24%
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0.75%
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16.
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Amendment of Article 24 of the bylaws relating to the dividends -
introduction of a loyalty dividend
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Rejected
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22,074,058
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13,308,559
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8,765,499
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-
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80.59%
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60.29%
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39.71%
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17.
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Amendment of Article 7 of the bylaws of the Company
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Rejected
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22,074,058
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13,190,622
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8,883,436
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-
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80.59%
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59.76%
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40.24%
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18.
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Amendment of Article 11 of the bylaws of the Company
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Adopted
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22,074,058
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21,907,258
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166,760
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40
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80.59%
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99.24%
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0.76%
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0.00%
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19.
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Amendment of Article 12 of the bylaws of the Company
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Adopted
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22,074,058
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21,907,258
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166,760
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40
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80.59%
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99.24%
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0.76%
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0.00%
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20.
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Amendment of Article 16 of the bylaws of the company
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Adopted
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22,074,058
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21,907,273
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166,785
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80.59%
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99.24%
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0.76%
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-
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This press release is available on the website: www.kaufmanbroad.fr
Contacts
About Kaufman & Broad - Kaufman & Broad has been designing, building, and selling single-family homes in communities, apartments, and offices on behalf of third parties for 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.
The Kaufman & Broad Universal Registration Documentwas filed with the French Financial Markets Authority ("AMF") under No. D.20-0231 on March 31, 2020. It is available on the AMF (www.amf-france.org) and Kaufman & Broad (www.kaufmanbroad.fr) websites. It contains a detailed description of Kaufman & Broad's business activities, results, and outlook, as well as the associated risk factors. Kaufman & Broad specifically draws attention to the risk factors set out in Chapter 1.2 of the Universal Registration Document. The occurrence of one or more of these risks might have a material adverse impact on the Kaufman & Broad group's business activities, net assets, financial position, results, and outlook, as well as on the price of Kaufman & Broad SA's shares.
This press release does not amount to, and cannot be construed as amounting to a public offering, a sale offer or a subscription offer, or as intended to seek a purchase or subscription order in any country.
Regulatory filing PDF file
Document title: COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING MAY 5, 2020
Document: https://eqs-cockpit.com/c/fncls.ssp?u=GGBIKGSIRB
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