AGM Information • Apr 22, 2021
AGM Information
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Paris, April 22, 2021
In the context of the Covid-19 epidemic, and in accordance with the restrictions in force, the Ordinary General Meeting was held as a closed session on April 22, 2021, chaired by Mr Jérôme Brunel.
The General Meeting approved all of the resolutions, including the renewal of the directorships of Ms Laurence Danon Arnaud and the company Ivanhoé Cambridge Inc., represented by Mr Karim Habra, and ratified the appointment of Ms Carole Le Gall as an Observer.
The terms of office of Ms Laurence Danon Arnaud and the company Ivanhoé Cambridge Inc. as Directors will run for four years through to the end of the General Meeting convened to approve the financial statements for 2024. Ms Carole Le Gall's three-year term of office will expire at the end of the General Meeting convened to approve the financial statements for 2023. The composition of the Board of Directors remains unchanged following the General Meeting.
The Board of Directors comprises 11 members and one Observer, with 64% independent directors and 50% women, including the Observer, Ms Carole Le Gall.
(*) Independent directors
Strategic and Investment Committee (4 directors, including 1 independent director)
Audit and Risks Committee (6 directors, including 4 independent directors)
Governance, Appointments and Compensation Committee (3 directors, including 2 independent directors)
Corporate Social Responsibility (CSR) Committee (4 directors, all independent, and 1 observer)
Compliance and Ethics Committee (3 directors, all independent)
(*) Independent directors
The General Meeting approved the payment of a dividend of 5.30 euros per share for 2020. A 50% interim dividend, representing 2.65 euros per share, was paid out previously on March 5. The balance of the dividend of 2.65 euros per share will have an ex-dividend date of July 1, 2021 and will be paid on July 5, 2021.
The voting results will be available on the Group website: www.gecina.fr.
As a specialist for centrality and uses, Gecina operates innovative and sustainable living spaces. The Group owns, manages and develops Europe's leading office portfolio, with nearly 97% located in the Paris Region, and a portfolio of residential assets and student residences, with over 9,000 apartments. These portfolios are valued at 19.7 billion euros at end-2020.
Gecina has firmly established its focus on innovation and its human approach at the heart of its strategy to create value and deliver on its purpose: "Empowering shared human experiences at the heart of our sustainable spaces". For our 100,000 clients, this ambition is supported by our client-centric brand YouFirst. It is also positioned at the heart of UtilesEnsemble, our program setting out our solidarity-based commitments to the environment, to people and to the quality of life in cities.
Gecina is a French real estate investment trust (SIIC) listed on Euronext Paris, and is part of the SBF 120, CAC Next 20, CAC Large 60, CAC 40 ESG and Euronext 100 indices. Gecina is also recognized as one of the top-performing companies in its industry by leading sustainability benchmarks and rankings (GRESB, Sustainalytics, MSCI, ISS ESG and CDP).
Financial communications Press relations Samuel Henry-Diesbach Tel: +33 (0)1 40 40 52 22 [email protected]
Virginie Sterling Tel: +33 (0)1 40 40 62 48 [email protected] Julien Landfried Tel: +33 (0)1 40 40 65 74 [email protected]
Armelle Miclo Tel: +33 (0)1 40 40 51 98 [email protected]
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