Gecina: Extraordinary General Shareholders' Meeting on June 29, 2016
May 25 2016 - 4:48AM
Business Wire
Regulatory News:
Gecina's (Paris:GFC) shareholders are invited to attend the
Extraordinary General Meeting to be held on:
Wednesday June 29, 2016 from 3 pm,at Pavillon
Cambon, 46 rue Cambon, 75001 Paris, France.
A meeting notice containing the agenda, the full text for the
proposed resolutions and the main conditions for attending and
voting at the General Meeting has been published in the French
official gazette (Bulletin des Annonces Légales Obligatoires -
BALO) today (ref.: 1602551). This meeting notice and the Board of
Directors' report on the proposed resolutions can be consulted on
Gecina's website at www.gecina.fr.
The meeting notice will be followed by an invitation to attend,
which will be published in the French official gazette (BALO) and a
French legal announcement journal within the legal and regulatory
timeframes.
The Company will be sending out the postal, online and proxy
voting forms directly to all shareholders.
The preparatory documents for this General Meeting will be made
available to shareholders in accordance with the regulatory
conditions and timeframes applicable.
All shareholders may ask the Company to send them these
documents with written requests to be sent to the Company’s
registered office or faxed to +33 (0)1 40 40 64 81 up
until the fifth day (inclusive) before the General Meeting, i.e.
June 24, 2016.
They may also be consulted at the Company's registered office
and will be available on the Company's website (www.gecina.fr).
The Board of Directors
GecinaFrench public limited company
(société anonyme) with capital of 474,454,650 eurosRegistered
office: 14-16, rue des Capucines, 75002 Paris, FranceParis trade
and companies register: 592 014 476
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version on businesswire.com: http://www.businesswire.com/news/home/20160525005536/en/
GecinaLaurent Le Goff, Tel: +33 (0) 1 40 40 62 69
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