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Kaufman & Broad SA — AGM Information 2013
Oct 2, 2013
1458_dva_2013-10-02_5148e432-d770-44fb-9838-9602f8c24523.pdf
AGM Information
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PRESS RELEASE – FOR IMMEDIATE RELEASE
SHAREHOLDERS MEETING of September 27th, 2013
PARIS, October 2nd, 2013
Number of shareholders present or represented at the Shareholder's meeting : 47 Number of shares by shareholders present or represented at the Shareholder's meeting: 19,853,555 Number of votes by shareholders present or represented at the Shareholder's meeting: 39,062,701
QUORUM (total voting rights present in person or represented) 96.98 %
| Resolutions | Result | Votes | For | Against | Abstained | |
|---|---|---|---|---|---|---|
| ORDINARY DECISIONS | (in number and in percentage of shareholder's Equity) |
(in number and in percentage of votes) |
(in number and in percentage of votes) |
(in number and in percentage of votes) |
||
| 1 | Appointement of Mr Olivier DE VREGILLE as Director |
Adopted | 39,062,701 (91.98%) |
39,062,197 (99.999%) |
504 (0.001%) |
- |
| 2 | Ratification of the co-option of Mr Nordine HACHEMI as Director |
Adopted | 39,062,701 (91.98%) |
39 042 201 (99.948%) |
20 500 (0.052%) |
- |
| 3 | Powers | Adopted | 39,062,701 (91.98%) |
39,062,201 (99.999%) |
500 (0.001%) |
- |
For more than 40 years, Kaufman & Broad has been designing, building and selling single-family homes in communities, apartments and offices on behalf of third parties. Kaufman & Broad is a leading French property builder and developer in view of its size, earnings and power of its brand.
Contacts Chief Financial Officer Bruno Coche +33 (1) 41 43 44 73 [email protected]
Press Relations Delphine Peyrat - Wise Conseil + 33 (6) 38 81 40 00 [email protected]
Site: www. ketb.com