Documents published following the General Meeting
Publications and press releases 06.02.2023
Meeting Report of the Ordinary General Meeting on April 20, 2023
Publications and press releases 04.21.2023
Votes of the Ordinary General Meeting on April 20, 2023 (in French)
Publications and press releases 04.20.2023
All of the resolutions approved by the Ordinary General Meeting
Publications and press releases 04.20.2023
Replay of the Ordinary General Meeting on April 20, 2023
Publications and press releases 04.20.2023
Presentation – Ordinary General Meeting on April 20, 2023 (in French)
Preparatory documents for the General Meeting
Publications and press releases 04.20.2023
Follow Gecina's Ordinary General Meeting live on April 20, 2023 at 3 pm
Publications and press releases 04.03.2023
Press Release – Invitation to attend the Ordinary General Meeting on April 20, 2023
Publications and press releases 04.03.2023
Invitation to attend the Ordinary General Meeting on April 20, 2023
Publications and press releases 03.30.2023
Invitation to attend including proposed resolutions
Publications and press releases 03.30.2023
Complementary report of the statutory auditors on capital increase reserved for employees
Publications and press releases 03.30.2023
Complementary report of the board of directors on capital increase reserved for employees
Publications and press releases 03.30.2023
Total amount, certified as accurate by the statutory auditors, of tax-deductible payments as well as the list of corporate philanthropy and sponsoring actions
Publications and press releases 03.30.2023
Total amount, certified as accurate by the statutory auditors, of remuneration paid to the 10 best-paid people
Publications and press releases 03.30.2023
The company’s results over the last five financial years
Publications and press releases 03.30.2023
Information on the candidates to the Board of Directors
Publications and press releases 03.30.2023
Directors and Chief Executive Officer, and their duties
Publications and press releases 03.30.2023
Statutory auditor’s report on the interim dividend 2022
Publications and press releases 03.30.2023
Statutory auditor’s reports on the 2022 annual financial statements, on the 2022 consolidated financial statements, and on related party agreements and commitments
Publications and press releases 03.30.2023
Total number of voting rights and shares at the publication date of the notice of meeting
Publications and press releases 03.30.2023
Universal Registration Document 2022 including the board of Director’s report on financial statements, financial delegations, and the report on corporate governance
General Meetings 03.03.2023
Meeting notice - Ordinary General Meeting on April 20, 2023
Publications and press releases 03.03.2023
Press release – Ordinary General Meeting on April 20, 2023
General Meetings 03.03.2023
Report of the Board of Directors on the resolutions – Ordinary General Meeting on April 20, 2023
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.