Kering - Information regarding the arrangements for taking part in the Combined General Meeting of April 22, 2021 and conditi...
07 Avril 2021 - 02:41PM
Kering - Information regarding the arrangements for taking part in
the Combined General Meeting of April 22, 2021 and conditions for
obtaining or consulting the documents prepared for the Meeting
INFORMATION REGARDING THE
ARRANGEMENTS FOR TAKING PART IN THE COMBINED GENERAL MEETING OF
APRIL 22, 2021
AND CONDITIONS FOR OBTAINING
OR CONSULTING THE DOCUMENTS PREPARED FOR THE
MEETING
Kering shareholders are invited to take part in
the Company’s Combined General Meeting to be held at 3 p.m.
(Paris Time) on Thursday, April 22, 2021. In light of the
ongoing health crisis situation and the administrative measures
taken in the context of the COVID-19 pandemic, the General Meeting
will take place behind closed doors, without the
physical presence of shareholders1.
The General Meeting will be broadcast live and a
replay will also be available on the Company’s website2:
https://www.kering.com/en/ (Finance/Shareholders information/Annual
General Meeting section).
As the General Meeting is to be held behind
closed doors, shareholders are invited to vote
remotely, either by casting a postal vote or using the
online voting platform. Proxy/postal voting forms must be received
by CACEIS Corporate Trust by Monday, April 19, 2021 at
the latest. In addition, the Votaccess online voting platform has
been open since 9 a.m. on Thursday, April 1st, 2021 and will remain
open until 3 p.m. on Wednesday, April 21, 2021 (Paris Time).
Shareholders are entitled to submit written
questions before the General Meeting. Any questions should be
submitted (preferably by email to AG2021proxy@kering.com) at least
two business days before the General Meeting, i.e., on Tuesday,
April 20, 2021 at the latest, and must be accompanied by a share
ownership certificate.
In order to maintain a continuous and open
dialogue at the Annual General Meeting held behind closed doors,
shareholders will be given the opportunity to submit their
questions online during the Meeting via the live broadcast platform
available through Kering’s website. These questions will be read
out loud, along with the name of the shareholder, and answered live
during the General Meeting. Questions will be processed during the
time allotted for questions and answers and may be selected. If
there are multiple questions on the same topic, they may be grouped
together.
In compliance with provisions of the French
Commercial Code (Code de commerce), the documents relating
to the Annual General Meeting (including, in particular,
the 2020 Universal Registration Document and the proxy/postal
voting form) are available on the Company’s website at
https://www.kering.com/en/ (Finance/Shareholders information/Annual
General Meeting section).
The Notice of Meeting, including the agenda, the
proposed resolutions submitted to shareholders by the Board of
Directors, and a description of the main options available to
shareholders for taking part in and voting at the General Meeting
and exercising their rights, was published on
March 17, 2021 in the Bulletin des Annonces Légales
Obligatoires (BALO – French bulletin of legal notices).
The convening notice was published in the BALO
and in the legal gazette (online news services) Les Affiches
Parisiennes on April 7, 2021.
The documents relating to the Annual General
Meeting will be made available or communicated to the shareholders
from today, in accordance with the legal and regulatory conditions
in force.
About Kering
A global Luxury group, Kering manages the
development of a series of renowned Houses in Fashion, Leather
Goods, Jewelry and Watches: Gucci, Saint Laurent, Bottega Veneta,
Balenciaga, Alexander McQueen, Brioni, Boucheron, Pomellato, DoDo,
Qeelin, Ulysse Nardin, Girard-Perregaux, as well as Kering Eyewear.
By placing creativity at the heart of its strategy, Kering enables
its Houses to set new limits in terms of their creative expression
while crafting tomorrow’s Luxury in a sustainable and responsible
way. We capture these beliefs in our signature: “Empowering
Imagination”. In 2020, Kering had over 38,000 employees and revenue
of €13.1 billion.
Contacts
PressEmilie
Gargatte
+33 (0)1 45 64 61
20
emilie.gargatte@kering.comMarie de Montreynaud
+33 (0)1 45 64 62
53
marie.demontreynaud@kering.com
Analysts/investorsClaire Roblet
+33 (0)1 45 64 61
49
claire.roblet@kering.comLaura Levy
+33 (0)1 45 64 60
45
laura.levy@kering.com
www.kering.comTwitter: @KeringGroupLinkedIn:
KeringInstagram: @kering_officialYouTube: KeringGroup
([1]) In accordance with
Article 4 of French government order no. 2020-321 of March 25, 2020
as amended by order no. 2020-1497 of December 2, 2020 and extended
by French decree no. 2021-255 of March 9,
2021.([2]) Unless technical reasons make this
broadcast impossible or seriously disrupt it.
- Communiqué Modalités AG 22 avril 2021 ENG
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