Publications and press releases

Minutes of the General Meeting on April 23, 2020

Compensation policy for the 2020 financial year - Voting results 

Compensation policy for the 2020 financial year 

Replay of the 2020 Combined General Meeting webcast (in French)

Votes of the Combined General Meeting on April 23, 2020 (in French)

Jérôme Brunel appointed Chairman of Gecina’s Board of Directors All the ordinary resolutions and 14 out of 15 extraordinary resolutions approved Two new Committees: Compliance and Ethics Committee and Corporate Social Responsibility Committee

Presentation – Combined General Meeting on April 23, 2020 (in French)

Access to the VOTACCESS platform for the Combined General Meeting on April 23, 2020 Available from 6 to 22 April, 2020, 3 pm Paris time)

2019 human resources report and opinion of the Economic and Social Committee - Made available to shareholders within the legal timeframes applicable. Published on an exceptional basis due to the circumstances relating to Covid-19. (in French)

Voting online - User guide

Convening notice 

Press release - Invitation to attend the Combined General Meeting on April 23, 2020

Invitation to attend the Combined General Meeting on April 23, 2020

Voting form

Addendum amending the Board of Directors’ report on the resolutions presented for Gecina’s Combined General Shareholders’ Meeting on April 23, 2020

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 philantropy 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 fiscal years

Appropriation of income

Consolidated financial statements

Annual financial statements

Information ont the candidates to the Board of Directors

Directors and Chief Executive Officer, and their duties

Statutory auditor’s report on authorization to reduce capital by cancelling shares (resolution 33)

Statutory auditor’s report on free allocation of shares (resolution 32)

Statutory auditor’s report on capital increase reserved for employees (resolution 31)

Statutory auditor’s report on issuing shares or marketable securities, with or without preferential subscription rights (resolution 23 to 29)

Statutory auditor’s report on the interim dividend 2019

Statutory auditor’s reports on the 2019 annual financial statements, on the 2019 consolidated financial statements, and on related party agreements and commitments

Annual accounts approved by the General Shareholder’s meeting and management report of the Board of Directors for the 2018 financial year

Annual accounts approved by the General Shareholder’s meeting and management report of the Board of Directors for the 2017 financial year

By-laws Gec 25

By-laws Gecina

Gec 25 accounting statement, estimated at February 19, 2020

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

Gecina will hold its General Meeting as a “closed session” on April 23, 2020, is moderating its 2019 dividend in line with the French Government’s recommendations and has suspended its guidance for the year  

Translation of the report of the independent appraisers on the value of the Contribution

Translation of the report of the independent appraisers on the consideration for the Contribution

Press release - Combined General Meeting on April 23, 2020

Summary of financial authorizations

Board of director’s report on the partial asset contribution, governed by the french legal regime for spin-offs, granted by Gecina for its residential business to its subsidiary GEC 25 (resolution 18) 

Report of the Board of Directors on the resolutions - Combined General Meeting on April 23, 2020

Meeting notice - Combined General Meeting on April 23, 2020

Translation of the Draft partial asset contribution agreement