Gecina: All of the Resolutions Approved by the Combined General Meeting
21 April 2022 - 06:52PM
Business Wire
- Dividend of 5.30 euros
- Beñat Ortega takes office as Chief
Executive Officer
- New composition of the Board of
Directors
Regulatory News:
Gecina (Paris:GFC):
The Combined General Meeting on April 21, 2022, chaired by Mr
Jérôme Brunel, approved all of the resolutions, including the
payment of a dividend of 5.30 euros per share for 2021. A
50% interim dividend, representing 2.65 euros per share, was paid
out previously on March 3. The balance on the dividend,
representing 2.65 euros per share, will have an ex-dividend date of
July 4, 2022 and will be paid on July 6, 2022.
This General Meeting also ratified various significant changes
to the composition of the Group’s governance bodies.
Beñat Ortega takes office as Chief Executive Officer
Beñat Ortega became Gecina’s Chief Executive Officer following
this General Meeting, replacing Méka Brunel, whose term of office
as Chief Executive Officer expired in accordance with the bylaws.
Before joining Gecina, Beñat Ortega, an École Centrale Paris
alumni, was the Klépierre group’s Chief Operating Officer from 2016
and a member of its Executive Board from 2020.
New composition of the Board of Directors
In addition to the appointment of two new directors, the General
Meeting approved the reappointment of Ms Gabrielle Gauthey. The
terms of office of Ms Gabrielle Gauthey, Ms Carole Le Gall and Mr
Jacques Stern as Directors will run for four years through to the
end of the General Meeting convened to approve the financial
statements for the year ending December 31, 2025.
Following the General Meeting, the Board of Directors is made up
of 10 members, with 70% independent directors based on the
independence criteria from the AFEP-MEDEF Code and 50% women
directors.
The composition of the Board of Directors is as follows:
- Mr Jérôme Brunel (*), Chairman
- Ms Laurence Danon Arnaud (*)
- Ms Dominique Dudan (*)
- Ms Gabrielle Gauthey (*)
- Mr Claude Gendron
- Ivanhoé Cambridge Inc. represented by Mr Karim Habra
- Ms Carole Le Gall (*)
- Predica, represented by Mr Matthieu Lance
- Ms Inès Reinmann Toper (*)
- Mr Jacques Stern (*)
(*) Independent directors
Composition of the committees
The Board of Directors met following the General Meeting and
decided to modify the composition of the committees, with the
exception of the Governance, Appointments and Compensation
Committee. The composition of the committees is now as follows:
Audit and Risks Committee (six directors, including four
independent directors)
- Jacques Stern (*), Chairman
- Laurence Danon Arnaud (*)
- Gabrielle Gauthey (*)
- Claude Gendron
- Matthieu Lance, permanent representative of Predica
- Inès Reinmann Toper (*)
Governance, Appointments and Compensation Committee (three
directors, including two independent directors)
- Dominique Dudan (*), Chairwoman
- Gabrielle Gauthey (*)
- Claude Gendron
Strategic and Investment Committee (four directors, including
two independent directors)
- Karim Habra, permanent representative of Ivanhoé Cambridge
Inc., Chairman
- Jérôme Brunel (*)
- Matthieu Lance, permanent representative of Predica
- Jacques Stern (*)
Corporate Social Responsibility (CSR) Committee (three
directors, all independent)
- Gabrielle Gauthey (*), Chairwoman
- Laurence Danon Arnaud (*)
- Carole Le Gall (*).
Compliance and Ethics Committee (three directors, all
independent)
- Inès Reinmann Toper (*), Chairwoman
- Dominique Dudan (*)
- Carole Le Gall (*).
(*) Independent directors
About Gecina
As a specialist for centrality and uses, Gecina operates
innovative and sustainable living spaces. The Group owns, manages
and develops Europe’s leading office portfolio, with over 97%
located in the Paris Region, and a portfolio of residential assets
and student residences, with over 9,000 apartments. These
portfolios are valued at 20.1 billion euros at end-2021.
Gecina has firmly established its focus on innovation and its
human approach at the heart of its strategy to create value and
deliver on its purpose: “Empowering shared human experiences at the
heart of our sustainable spaces”. For our 100,000 clients, this
ambition is supported by our client-centric brand YouFirst. It is
also positioned at the heart of UtilesEnsemble, our program setting
out our solidarity-based commitments to the environment, to people
and to the quality of life in cities.
Gecina is a French real estate investment trust (SIIC) listed on
Euronext Paris, and is part of the SBF 120, CAC Next 20, CAC Large
60 and Euronext 100 indices. Gecina is also recognized as one of
the top-performing companies in its industry by leading
sustainability benchmarks and rankings (GRESB, Sustainalytics,
MSCI, ISS ESG and CDP).
gecina.fr
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GECINA Financial communications Samuel Henry-Diesbach
Tel: +33 (0)1 40 40 52 22 samuelhenry-diesbach@gecina.fr Virginie
Sterling Tel: +33 (0)1 40 40 62 48 virginiesterling@gecina.fr
Press relations Julien Landfried Tel: +33 (0)1 40 40 65 74
julienlandfried@gecina.fr Armelle Miclo Tel: +33 (0)1 40 40 51 98
armellemiclo@gecina.fr
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