Publications and press releases

Meeting Report of the Combined General Meeting on April 21, 2022

Compensation policy for the 2022 financial year - Voting results 

Compensation policy for the 2022 financial year 

Votes of the Combined General Meeting on April 21, 2022 (in French)

Replay of the Combined General Meeting on April 21, 2022

All of the resolutions approved by the Combined General Meeting

Presentation – Combined General Meeting on April 21, 2022 (in French)

Follow Gecina's Combined General Meeting live on April 21, 2022 at 3 pm

Access to the Votaccess platform for the Combined General Meeting on April 21, 2022 (Available from 6 to 20 April, 2022, 3 pm Paris time)

Voting online - User guide

Press Release – Invitation to attend the Combined General Meeting on April 21, 2022

Invitation to attend the Combined General Meeting on April 21, 2022

Convening notice 

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 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 2021

Statutory auditor’s reports on the 2021 annual financial statements, on the 2021 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 2021 including the Board of Director’s report on financial statements, financial delgations and the report on Corporate Governance

Meeting notice - Combined general meeting on April 21, 2022 

Report of the Board of Directors on the resolutions – Combined general meeting on April 21, 2022 

Press release – Combined general meeting on April 21, 2022 

Summary of financial authorizations