Documents published following the General Meeting
Publications and press releases 08.31.2021
Minutes of the General Meeting on April 22, 2021
Publications and press releases 04.23.2021
Answers to the written questions (in French)
Publications and press releases 04.23.2021
Compensation policy for the 2021 financial year - Voting results
Publications and press releases 04.22.2021
Votes of the Ordinary General Meeting on April 22, 2021 (in French)
Publications and press releases 04.22.2021
All resolutions approved at the Ordinary General Meeting on April 22, 2021
Publications and press releases 04.22.2021
Replay of the Ordinary General Meeting on April 22, 2021
Publications and press releases 04.22.2021
Presentation – Ordinary General Meeting on April 22, 2021 (in French)
Preparatory documents for the General Meeting
Publications and press releases 04.21.2021
Access to the Votaccess platform for the Ordinary General Meeting on April 22, 2021 Available from 7 to 21 April, 2021, 3 pm Paris time)
Publications and press releases 04.02.2021
Press Release – Invitation to attend the Ordinary General Meeting on April 22, 2021
Publications and press releases 04.02.2021
Invitation to attend the Ordinary General Meeting on April 22, 2021
Publications and press releases 04.01.2021
Universal registration document 2020 including the board of Director’s report on financial statements, financial delgations and the report on Corporate Governance
Publications and press releases 04.01.2021
Information ont the candidates to the Board of Directors
Publications and press releases 04.01.2021
Directors and Chief Executive Officer, and their duties
Publications and press releases 04.01.2021
Statutory auditor’s report on the consolidated financial statements (2020)
Publications and press releases 04.01.2021
Statutory auditor’s report on the annual financial statements (2020)
Publications and press releases 04.01.2021
Statutory auditor’s special report on related party agreements and commitments
Publications and press releases 04.01.2021
Total number of voting rights and shares at the publication date of the notice of meeting
Publications and press releases 04.01.2021
Statutory auditor’s report on the interim dividend 2020
Publications and press releases 04.01.2021
Total amount, certified as accurate by the statutory auditors, of remuneration paid to the 10 best-paid people
Publications and press releases 04.01.2021
Total amount, certified as accurate by the statutory auditors, of tax-deductible payments as well as the list of corporate philantropy and sponsoring actions
Publications and press releases 04.01.2021
Complementary report of the board of directors on capital increase reserved for employees
Publications and press releases 04.01.2021
Complementary report of the statutory auditors on capital increase reserved for employees
Publications and press releases 03.24.2021
Gecina - Ordinary General Meeting on April 22, 2021 - New conditions for participation due to the meeting being held as a closed session
Publications and press releases 03.05.2021
Press release – Ordinary general meeting on April 22, 2021
Publications and press releases 03.05.2021
Meeting notice – Ordinary general meeting on April 22, 2021
Publications and press releases 03.05.2021
Report of the Board of Directors on the resolutions – Ordinary general meeting on April 22, 2021
General Meetings
General Meetings are a special time for the shareholders and the managers, but also an opportunity to play a part in the Group’s decisions.
How to attend?
Any person holding at least one Company share two business days before the meeting may attend a General Meeting. One voting right is attributed to each share.
What are the types of meetings?
-
Ordinary General Meeting (OGM)
It is held once a year to provide shareholders with a report on the Company’s management, results and strategy. This presentation is followed by a discussion between the shareholders and the executives of the Company, and then by voting on the resolutions (concerning the members of the Board of Directors, the approval of financial statements, determining the dividend, etc.). Decisions are taken by a simple majority.
-
Extraordinary General Meeting (EGM)
It is convened when this is required to take important decisions, in particular the statutory changes. The decisions are taken by a majority of two-thirds of the voting rights. -
Combined General Meeting (CGM)
It is a general meeting that combines a GM and EGM on the same date and on the same invitation for practical reasons.
How can I be informed of the holding of a General Meeting?
You are a registered shareholder, you will systematically receive your notice of meeting at your place of residence, at least 15 days before the General Meeting is held. You are bearer shareholders, you must consult the information published on our corporate website.
How to attend a General Meeting?
If you are:
- registered shareholders : you can request an admission card from Gecina (Securities & Stock Market service)
- bearer shareholders: you must request a certificate of participation from your authorized intermediary who maintains securities accounts.
This General Meetings section of the website allows you to:
- Consult archives of previous General Meetings;
- Access the electronic voting form;
- Obtain the regulatory information as it becomes available;
- Obtain instructions for filling out the single paper vote form or use our online voting (VOTEACCES) module.