AI assistant
Icade AGM Information 2023
1424_agm-r_2023-03-31_42123806-ba5b-467b-a211-35a402ecdd03.pdf
AGM Information
Open in viewerOpens in your device viewer
PRESS RELEASE Paris, March 31, 2023
AVAILABILITY OF RELEVANT DOCUMENTS FOR THE COMBINED GENERAL MEETING TO BE HELD ON APRIL 21, 2023
The Company informs its shareholders that its Combined General Meeting will be held on April 21, 2023 at 9:30 a.m. at the Company's registered office located at Immeuble Open, 27 rue Camille Desmoulins, 92130 Issy-les-Moulineaux, France.
The notice of meeting, its agenda and the resolutions proposed by the Board of Directors for approval at this meeting were published in issue No. 33 of the French Journal of Mandatory Legal Notices (BALO) on March 17, 2023. This notice is available on the Company's website at https://www.icade.fr/en/finance/shareholders/general-shareholders-meeting.
The invitation to attend explaining how to participate in and vote at the General Meeting will be published in the BALO issue on April 3, 2023. This invitation will also be available on the Company's website at https://www.icade.fr/en/finance/shareholders/general-shareholders-meeting.
The documents and information relating to this meeting have been made available in accordance with applicable laws and regulations. The documents referred to in Article R. 22-10-23 of the French Commercial Code may be viewed on the Company's website athttps://www.icade.fr/finance/actionnaires/assemblees-generales (French version only).
ABOUT ICADE
DESIRABLE PLACES TO LIVE
As an office and healthcare property investment company (portfolio worth €15.1bn on a full consolidation basis as of 12/31/2022) and a developer of homes, offices and public amenities (2022 economic revenue of €1.3bn), Icade designs, builds, manages and invests in cities, neighbourhoods and buildings that are innovative, diverse, inclusive and connected, with a reduced carbon footprint. Desirable places to live and work. In collaboration with its stakeholders, Icade has made low carbon a strategic priority in order to reinvent real estate and create cities that are healthier, happier and more hospitable. Icade is a key player in Greater Paris and major French cities. It is listed as a "SIIC" on Euronext Paris and its leading shareholder is the Caisse des Dépôts group.
The text of this press release is available on the Icade website: www.icade.fr/en
CONTACTS
Anne-Sophie Lanaute Charlotte Pajaud-Blanchard Head of Financial Communication and Investor Relations Press Relations Manager +33 (0)1 41 57 70 29 +33 (0)1 41 57 71 19 [email protected] [email protected]