Documents published following the General Meeting
Publications and press releases 06.01.2022
Meeting Report of the Combined General Meeting on April 21, 2022
Publications and press releases 04.22.2022
Compensation policy for the 2022 financial year - Voting results
Publications and press releases 04.22.2022
Votes of the Combined General Meeting on April 21, 2022 (in French)
Publications and press releases 04.21.2022
Replay of the Combined General Meeting on April 21, 2022
Publications and press releases 04.21.2022
All of the resolutions approved by the Combined General Meeting
Publications and press releases 04.21.2022
Presentation – Combined General Meeting on April 21, 2022 (in French)
Preparatory documents for the General Meeting
General Meetings 04.21.2022
Follow Gecina's Combined General Meeting live on April 21, 2022 at 3 pm
Publications and press releases 04.04.2022
Press Release – Invitation to attend the Combined General Meeting on April 21, 2022
General Meetings 04.04.2022
Invitation to attend the Combined General Meeting on April 21, 2022
General Meetings 03.31.2022
Complementary report of the statutory auditors on capital increase reserved for employees
General Meetings 03.31.2022
Complementary report of the board of directors on capital increase reserved for employees
General Meetings 03.31.2022
Total amount, certified as accurate by the statutory auditors, of remuneration paid to the 10 best-paid people
General Meetings 03.31.2022
Statutory auditor’s report on authorization to reduce capital by cancelling shares (resolution 33)
General Meetings 03.31.2022
Statutory auditor’s report on free allocation of shares (resolution 32)
General Meetings 03.31.2022
- Statutory auditor’s report on capital increase reserved for employees (resolution 31)
General Meetings 03.31.2022
Total number of voting rights and shares at the publication date of the notice of meeting
Publications and press releases 03.04.2022
Meeting notice - Combined general meeting on April 21, 2022
Publications and press releases 03.04.2022
Report of the Board of Directors on the resolutions – Combined general meeting on April 21, 2022
Publications and press releases 03.04.2022
Press release – Combined general meeting on April 21, 2022
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?
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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.
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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.