AGM Information • May 23, 2013
AGM Information
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Kering* shareholders are invited to attend the company's Combined Annual General Meeting (AGM) on Tuesday, June 18, 2013 – 3 p.m. at Carrousel du Louvre – Salle Delorme – 99, rue de Rivoli, 75001 Paris, France
The Notice of Meeting, containing the agenda, the draft resolutions submitted to shareholders by the Board of Directors and a description of the main ways for shareholders to take part in and vote at the general meeting and to exercise their rights, was published in the official gazette, BALO, on May 3, 2013.
The convening notice will be published in the BALO on May 27, 2013.
The documents and information relating to the AGM and the forms for postal and proxy voting are available on the company's website at www.kering.com (Finance section).
Shareholders may, in accordance with the conditions and time limits specific in Article R. 225- 88 of the French Commercial Code (Code de commerce), ask that the documents referred to in Articles R. 225-81 and R. 225-83 of said Code be sent to them by mail, at an address designated by them, by sending a written request to PPR, Direction juridique – 10 avenue Hoche, 75008 Paris, France.
Shareholders may, in accordance with the conditions and time limits specified in Articles R.225-89 and R. 225-90 of the French Commercial Code (Code de commerce), gain access the documents and information referred to in those articles at the company's head office – 10 avenue Hoche, 75008 Paris, France.
* PPR will become Kering, subject to approval at the Annual General Meeting on 18 June 2013.
This press release is a free translation of the French original press release. The original French version of this press release is available on our website at www.kering.com
A world leader in apparel and accessories, Kering develops an ensemble of powerful Luxury and Sport & Lifestyle brands: Gucci, Bottega Veneta, Saint Laurent, Alexander McQueen, Balenciaga, Brioni, Christopher Kane, Stella McCartney, Sergio Rossi, Boucheron, Girard-Perregaux, JeanRichard, Qeelin, Puma, Volcom, Cobra, Electric and Tretorn. By 'empowering imagination' in the fullest sense, Kering encourages its brands to reach their potential, in the most sustainable manner.
Present in more than 120 countries, the Group generated revenues of €9.7 billion in 2012 and had 33,000 employees at year end. The PPR (in future Kering) share is listed on Euronext Paris (FR 0000121485, PRTP.PA, PPFP). * PPR will become Kering, subject to approval at the Annual General Meeting on 18 June 2013.
| Press contacts | ||
|---|---|---|
| Paul Michon | +33 (0)1 45 64 63 48 | [email protected] |
| Hélène Saint-Raymond | +33 (0)1 45 64 61 20 | [email protected] |
| Analyst/investor contacts | ||
| Alexandre de Brettes | + 33 (0)1 45 64 61 49 | [email protected] |
| Edouard Crowley | + 33 (0)1 45 64 63 28 | [email protected] |
Website: www.kering.com
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