Publications and press releases

Meeting Report of the Ordinary General Meeting on April 20, 2023

Compensation policy - Voting results 

Compensation policy

Votes of the Ordinary General Meeting on April 20, 2023 (in French)

All of the resolutions approved by the Ordinary General Meeting

Replay of the Ordinary General Meeting on April 20, 2023

Presentation – Ordinary General Meeting on April 20, 2023 (in French)

Follow Gecina's Ordinary General Meeting live on April 20, 2023 at 3 pm

Access to the Votaccess platform for the Ordinary General Meeting on April 20, 2023 (Available from 5 to 19 April, 2023, 3 pm Paris time)

Press Release – Invitation to attend the Ordinary General Meeting on April 20, 2023

Invitation to attend the Ordinary General Meeting on April 20, 2023

2022 human resources report (in French)

Invitation to attend including proposed resolutions

Voting form

Complementary report of the statutory auditors on capital increase reserved for employees

Complementary report of the board of directors on capital increase reserved for employees

Total amount, certified as accurate by the statutory auditors, of tax-deductible payments as well as the list of corporate philanthropy and sponsoring actions

Total amount, certified as accurate by the statutory auditors, of remuneration paid to the 10 best-paid people

The company’s results over the last five financial years

Appropriation of income

Consolidated financial statements

Annual financial statements

Information on the candidates to the Board of Directors

Directors and Chief Executive Officer, and their duties

Statutory auditor’s report on the interim dividend 2022

Statutory auditor’s reports on the 2022 annual financial statements, on the 2022 consolidated financial statements, and on related party agreements and commitments

Total number of voting rights and shares at the publication date of the notice of meeting

Universal Registration Document 2022 including the board of Director’s report on financial statements, financial delegations, and the report on corporate governance

Meeting notice - Ordinary General Meeting on April 20, 2023 

Press release – Ordinary General Meeting on April 20, 2023 

Report of the Board of Directors on the resolutions – Ordinary General Meeting on April 20, 2023 

Summary of financial authorizations