Gecina: Combined General Shareholders’ Meeting April 21, 2022
04 März 2022 - 10:37AM
Business Wire
Regulatory News:
The shareholders of Gecina (Paris:GFC) (the “Company”)
are invited to attend the Combined General Meeting to be held
on:
Thursday April 21, 2022 from 3pm, at
Pavillon Cambon, 46 rue Cambon, 75001 Paris, France.
A meeting notice containing the agenda, the full text for the
proposed resolutions and the main conditions for attending and
voting at the Combined General Meeting on April 21, 2022 has been
published in the French official gazette (Bulletin des Annonces
Légales Obligatoires) today. This meeting notice and the Board of
Directors’ report on the proposed resolutions can be consulted on
Gecina's website at www.gecina.fr.
The meeting notice will be followed by an invitation to attend,
which will be published in the French official gazette (BALO) and a
French legal announcement journal within the legal and regulatory
timeframes.
The preparatory documents for this General Meeting will be made
available to the Company’s shareholders in accordance with the
regulatory conditions and timeframes applicable.
All shareholders may ask the Company to send them these
documents with written requests to be sent to the Company’s
registered office or faxed to +33 (0)1 40 40 64 81 up until the
fifth day (inclusive) before the Combined General Meeting on April
21, 2022, i.e. April 16, 2022. For bearer shareholders, they will
need to be accompanied by a certificate of registration in the
securities accounts held by an intermediary mentioned in Article L.
211-3 of the French monetary and financial code (Code monétaire et
financier).
They may also be consulted at the Company’s registered office
and will be available on the Company’s website (www.gecina.fr).
In the changing context of the COVID-19 epidemic, and the
measures adopted to prevent it from spreading, the conditions for
holding and taking part in this General Meeting may evolve
depending on the health, regulatory and legal requirements in
place. Shareholders are invited to regularly consult the dedicated
section for the 2022 General Meeting on the Company’s website
(www.gecina.fr), which could be updated to provide further
information on the definitive arrangements for participation in the
General Meeting, depending on the abovementioned requirements.
The Board of Directors
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