Gecina: Combined General Shareholders’ Meeting April 21, 2022
04 Avril 2022 - 12:16PM
Business Wire
Regulatory News:
The shareholders of Gecina (Paris:GFC) (the “Company”)
are invited to participate in the Combined General Meeting
to be held on:
Thursday April 21, 2022 from 3pm (CET)
at Pavillon Cambon, 46 rue Cambon, 75001 Paris, France.
The meeting notice, containing the agenda and the proposed
resolutions, was published in the French official gazette (BALO)
no.27 on March 4, 2022.
The invitation to attend, presenting the agenda and useful
information on the conditions for the organization of and
participation in the Combined General Meeting, was published in the
BALO and the French legal announcements journal “Actu-Juridique.fr”
on April 4, 2022.
The preparatory documents for this Combined General Meeting are
made available to the Company’s shareholders in accordance with the
legal and regulatory conditions and timeframes applicable. The
documents covered under Article R.22-10-23 of the French commercial
code (Code de commerce) are available on the Company's website at
www.gecina.fr.
All shareholders may ask the Company to send them these
documents with written requests to be sent by post to the Company’s
registered office or by email to titres&bourse@gecina.fr 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).
Shareholders will be able to follow the Combined General Meeting
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
French limited company (société anonyme) with
capital of €574,296,375 Registered office: 14-16, rue des Capucines
– 75002 Paris - France Paris trade and companies register: 592 014
476
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Laurent Le Goff – Tel: +33 (0)1 40 40 62 69
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