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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.
COMBINED ORDINARY AND EXTRAORDINARY
SHAREHOLDERS’ MEETING
MAY 5, 2022
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Number of shareholders present or reprensented to the meeting :
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286
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Number of shareholder shares present or represented to the meeting :
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17,420,380
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Number of shareholder votes present or reprensented to the meeting :
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23,105,529
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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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Exclusions
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For
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Against
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Forbearance
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(in number and proportion
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(in number and proportion
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(in number and proportion
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(in number and proportion
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(in number and proportion
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of votes
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of votes
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of votes
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of votes
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of votes
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cast)
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cast)
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cast)
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cast)
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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, 2021
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Adopted
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23,105,529
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-
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23,095,414
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540
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9,575
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81.74%
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99.998%
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0.002%
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0.04%
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2.
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Appropriation of earnings for the fiscal year ended November 30, 2021
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Adopted
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23,105,529
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-
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23,095,136
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8,873
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1,520
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81.74%
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99.96%
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0.04%
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0.01%
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3.
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Examination and approval of the consolidated financial statements for the fiscal year ended November 30, 2021
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Adopted
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23,105,529
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-
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23,095,390
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564
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9,575
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81.74%
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99.998%
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0.002%
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0.04%
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4.
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Review and approval of agreements referred to in Article L. 225-38 of the Commercial Code
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Adopted
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23,105,529
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-
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23,103,445
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564
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1,520
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81.74%
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99.998%
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0.002%
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0.01%
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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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22,947,461
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158,068
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21,513,302
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1,424,094
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10,065
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81.27%
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0.47%
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93.79%
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6.21%
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0.04%
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6.
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Approval of the remuneration policy for directors
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Adopted
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23,103,723
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1,806
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22,988,918
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113,228
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1,577
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81.73%
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0.00%
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99.51%
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0.49%
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0.01%
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7.
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Approval of fixed, variable and exceptional items making up the total compensation and benefits of any kind paid during the fiscal year ended November 30, 2021 or allocated for the same fiscal year to the Chairman - Chief Executive Officer
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Adopted
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22,947,461
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158,068
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21,577,107
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1,289,214
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81,140
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81.27%
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0.47%
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94.36%
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5.64%
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0.35%
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8.
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Approval of the information mentioned in Article L.22-10-9 -I of the Commercial Code
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Adopted
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23,105,529
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-
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22,723,589
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300,243
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81,697
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81.74%
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98.70%
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1.30%
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0.35%
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9.
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Recognition of the expiration of the term of office of Mr. Michel PARIS, renewal of the term of office of Mr. Michel PARIS for a period of three years
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Adopted
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23,105,529
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-
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23,073,280
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29,439
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2,810
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81.74%
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99.87%
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0.13%
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0.01%
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10.
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Recognition of the expiration of the term of office of Mr. Jean-Louis CHAUSSADE, renewal of the term of office of Mr. Jean-Louis CHAUSSADE for a period of three years
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Adopted
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23,105,529
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-
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23,089,735
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12,984
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2,810
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81.74%
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99.94%
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0.06%
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0.01%
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11.
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Recognition of the expiration of the term of office of Mr. Yves GABRIEL, renewal of the term of office of Mr. Yves GABRIEL for a period of three years
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Adopted
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23,105,529
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-
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23,038,803
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63,916
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2,810
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81.74%
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99.72%
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0.28%
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0.01%
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12.
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Appointment of a director representing employee shareholders to replace Mrs. Karine NORMAND who resigned
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Adopted
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23,105,529
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-
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23,092,772
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9,947
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2,810
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81.74%
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99.96%
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0.04%
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0.01%
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13.
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Authorization to be granted to the board of directors, for a period of eighteen months, for the purpose of purchasing by the company its own shares
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Adopted
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23,105,529
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-
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23,084,519
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2,970
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18,040
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81.74%
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99.99%
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0.01%
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0.08%
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17.
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Powers for completing formalities
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Adopted
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23,105,529
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-
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23,103,469
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540
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1,520
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81.74%
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99.998%
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0.002%
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0.01%
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RESOLUTIONS SUBMITTED TO EXTRAORDINARY SHAREHOLDERS’ MEETING
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14.
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Authorization to be granted to the board of directors, for a period of twenty-six months, for the purpose of canceling shares held by the Company following the repurchase of its own shares
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Adopted
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23,105,529
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-
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23,103,445
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564
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1,520
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81.74%
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99.998%
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0.002%
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0.01%
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15.
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Delegation of authority to be granted to the board of directors, for a period of twenty-six months, for the purpose of issuing shares and / or securities giving access to the Company's shares to be issued with cancellation of the preferential subscription right of shareholders, for the benefit of members of the group's Company Savings Plan (s) for an amount of 3% of the capital
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Adopted
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23,105,529
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-
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23,064,709
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39,300
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1,520
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81.74%
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99.83%
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0.17%
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0.01%
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16.
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Authorization to be granted to the board of directors, for a period of thirty-eight months, for the purpose of allocating free shares to be issued or existing for the benefit of employees and / or executive corporate officers of the Company and related entities
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Adopted
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23,105,529
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22,666,372
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358,866
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80,291
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81.74%
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98.44%
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1.56%
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0.35%
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This press release is available at www.kaufmanbroad.fr
Contacts
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.
Regulatory filing PDF file
File: KAUFMAN & BROAD SA : COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING MAY 5, 2022
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