Kaufman & Broad SA

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FR Regulatory | 14 May 2025 18:50

Kaufman & Broad SA: ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 2025, MAY 6TH – VOTING RESULTS

Kaufman & Broad SA

Kaufman & Broad SA: ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 2025, MAY 6TH – VOTING RESULTS

14-May-2025 / 18:50 CET/CEST

Dissemination of a French Regulatory News, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

Communiqué de presse

Press release

Paris, 2025, May 14 th

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 2025, May 6 th


Number of shareholders present or represented at the Meeting:	322
Number of shares of shareholders present or represented at the Meeting	16,092,547
Number of votes of shareholders present or represented at the Meeting	21,928,191

General quorum reached	82.08%


N°	Resolutions		Result	Votes cast	Exclusions	For	Against	Not expressed
(Number and proportion	(Number and proportion	(Number and proportion	(Number and proportion	(Number and proportion
of votes	of votes	of votes	of votes	of votes
expressed)	expressed)	expressed)	expressed)	expressed)

ORDINARY DECISIONS
1.	Review and approval of the statutory financial statements for the fiscal year ended at November 30, 2024		Adopted	21,928,191	0	21,813,196	46,468	68,527
80.68%	0.00 %	99.79%	0.21%
2.	Appropriation of net income for the fiscal year ended at November 30, 2024		Adopted	21,928,191	0	21,728,101	200,090	0
81.02%	0.00%	99.09%	0.91%
3.	Review and approval of the consolidated financial statements for the fiscal year ended at November 30, 2024		Adopted	21,928,191	0	21,790,196	69,468	68,527
80.68%	0.00%	99.68%	0.32 %
4.	Review and approval of agreements subject to Article L. 225-38 of the French Commercial Code		Adopted	21,928,191	0	21,828,523	99,668	0
81.02%	0.00%	99.55%	0.45%
5.	Approval of the compensation policy for the Chairman and Chief Executive Officer		Adopted	21,706,919	221,272	20,944,555	760,756	1,608
80.37%	0.65%	96.50%	3.50%
6.	Approval of the compensation policy for non executive corporate officers		Adopted	21,917,827	10,364	21,749,656	168,171	0
80.99%	0.03%	99.23%	0.77%
7.	Approval of the payment of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid during the year ended November 30, 2024 or allocated to the Company’s Chairman and Chief Executive Officer for the relevant fiscal year		Adopted	21,706,919	221,272	20,495,702	925,994	285,223
78.94%	0.65%	95.68%	4.32%
8.	Approval of the information mentioned in Article L.22-10-9 -I of the French Commercial Code		Adopted	21,928,191	0	20,994,146	762,363	171,682
80.16%	0.00%	96.50%%	3.50%
9.	Ratification of the appointment of Ms. Isabelle BORDRY as Director		Adopted	21,928,191	0	21,868,018	60,173	0
81.02%	0.00%	99.73%	0.27%
10.	Acknowledgment of the expiry of the directorship of Ms. Isabelle BORDRY, reappointment of Ms. Isabelle BORDRY as Director for a three-years term		Adopted	21,928,191	0	21,880,286	47,905	0
81.02%	0.00%	99.78%	0.22%
11.	Ratification of the appointment of Mr. Michel SIRAT as Director		Adopted	21,928,191	0	21,881,634	46,557	0
81.02%	0.00%	99.79%	0.21%
12.	Acknowledgement of the expiry of the directorship of Mr. Michel PARIS, reappointment of Mr. Michel PARIS as Director for a three-years term		Adopted	21,928,191	0	21,790,008	137,306	877
81.02%	0.00%	99.37%	0.63%
13.	Acknowledgement of the expiry of the directorship of Mr. Jean Louis CHAUSSADE, non-reappointment as Director for a new three year period		Adopted	21,928,191	0	21,881,634	46,557	0
81.02%	0.00%	99.79%	0.21%
14.	Acknowledgement of the expiry of the directorship of Ms. Aline Stickel as Director representing employees’ shareholders, reappointment of the directorship of Director representing employee shareholders for a three-years term		Adopted	21,928,191	0	21,878,080	50,111	0
81.02%	0.00%	99.77%	0.23%


15.	Appointment of KPMG SA in charge of auditing sustainability information	Adopted	21,928,191	0	21,881,634	46,557	0
81.02%	0.00%	99.79%	0.21%
16.	Authority to be granted to the Board of Directors, for a period of 18 months, for the Company to buy back its treasury shares	Adopted	21,928,191	0	14,046,366	90,191	7,791,634
57.82%	0.00%	99.36%	0.64%
30.	Powers to be granted to carry out the formalities	Adopted	21,928,191	0	21,868,018	60,173	0
81.02%	0.00%	99.73%	0.27%


EXTRAORDINARY DECISIONS
17.	Authority to be granted to the Board of Directors, for a period of twenty-six months, to cancel shares held by the Company following the buyback of its shares	Adopted	21,928,191	0	14,066,922	90,191	7,771,078
57.92%	0.000%	99.36%	0.64%
18.	Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to increase capital by incorporating reserves or premiums	Adopted	21,928,191	0	14,096,940	60,173	7,771,078
57.92%	0.00%	99.57%	0.43%
19.	Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue common stock and/or equity securities convertible into other equity securities or debt securities and/or securities convertible into equity securities to be issued, with preemptive rights for shareholders	Adopted	21,928,191	0	21,387,748	540,443	0
81.02%	0.00%	97.54%	2.46%
20.	Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue common stock and/or equity securities convertible into other equity securities or debt securities and/or securities convertible into equity securities to be issued by the Company, without preemptive rights for shareholders, with a mandatory period, via public offerings other than those referred to in 1° of Article L. 411-2 of the French Monetary and Financial Code	Adopted	21,928,191	0	21,751,721	176,470	0
81.02%	0.00%	99.20%	0.80%


21.	Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue common stock and/or equity securities convertible into other equity securities or debt securities and/or securities convertible into equity securities to be issued by the Company, without preemptive rights for shareholders, with an optional period, via public offerings other than those referred to in 1 ° of Article L. 411-2 of the French Monetary and Financial Code	Adopted	21,928,191	0	21,608,045	320,146	0
81.02%	0.00%	98.54%	1.46%
22.	Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue common stock and/or equity securities convertible into other equity securities or debt securities and/or securities convertible into equity securities to be issued by the Company, without preemptive rights for shareholders, via public offerings other than those referred to in 1° of Article L. 411-2 of the French Monetary and Financial Code	Adopted	21,928,191	0	21,058,546	869,645	0
81.02%	0.00%	96.03%	3.97%
23.	Authorization to be granted to the Board of Directors, for twenty-six months, to increase the number of securities to be issued in the event of a capital increase, with or without preemptive rights for shareholders	Adopted	21,928,191	0	20,956,905	970,391	895
81.02%	0.00%	95.57%	4.43%
24.	Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares or equity securities convertible into other equity securities or debt securities in compensation for contributions in kind of equity securities or securities convertible into shares up to a maximum of 10% of the share capital	Adopted	21,928,191	0	21,781,700	146,491	0
81.02%	0.00%	99.33%	0.67%
25.	Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares and/or equity securities convertible into other equity securities or debt securities in compensation for securities contributed to any public exchange offer initiated by the Company	Adopted	21,928,191	0	21,863,708	64,483	0
81.02%	0.00%	99.71%	0.29%
26.	Delegation of authority to be granted to the Board of Directors, for a period of twenty-six months, to issue shares and/or securities convertible into equity securities to be issued by the Company, without preemptive subscription rights for shareholders, to participants in the group ’ s Company Savings Plan(s) up to a maximum amount of 3% of the share capital.	Adopted	21,928,191	0	21,766,731	161,460	0
81.02%	0.00%	99.26%	0.74%


27.	Authority to be granted to the Board of Directors, for a period of thirty ‑ eight months, to award bonus shares to be issued or already issued to employees and/or executive corporate officers of the Company and related entities	Adopted	21,928,191	0	20,862,696	894,819	170,676
80.16%	0.000%	95.89%	4.11%
28.	Setting the general ceilings for delegations of authority at a nominal amount of (I) € 2,065,000 for all capital increases by issuing shares or equity securities convertible into other equity securities or securities convertible into equity securities to be issued, (II) € 1,032,000 for capital increases by issuing shares or equity securities convertible into other equity securities or securities convertible into equity securities to be issued without preemptive rights; and (III) € 516,000 for capital increases without preemptive rights (without priority period) and (IV) € 500,000,000, for issues of debt securities convertible into equity or debt securities; setting specific ceilings for capital increases that may result from the award of bonus shares	Adopted	21,928,191	0	21,743,523	184,668	0
81.02%	0.000%	99.16%	0.84%
29.	Amendment of Article 12 of the bylaws of the Company	Adopted	21,928,191	0	21,867,030	60,284	877
81.02%	0.000%	99.73%	0.27%

This press release is available at www.kaufmanbroad.fr

Contacts

Chief Financial Officer

Bruno Coche – 01 41 43 44 73 / [email protected]

Press relations

Primatice : Thomas de Climens – 06 78 12 97 95 / [email protected]

Kaufman & Broad : Emmeline Cacitti – 06 72 42 66 24 / [email protected]

About KAUFMAN & BROAD

As an urban developer and assembler, the Kaufman & Broad Group works alongside and at the service of local authorities and its customers. Through its various subsidiaries, the Group offers comprehensive expertise and 55 years of experience in the construction of residential buildings, single family homes, managed residences (students and seniors), shops, logistics platforms and office buildings.

The group’s employees share the conviction that Build is acting! Acting for people by promoting health and living together, acting for the city by contributing to its attractiveness and development, and acting for the planet by reducing the carbon footprint of building construction and use every day.

All the operations developed by the group thus contribute positively to the ecological transition and innovate to create a more virtuous city.

For more information: www.kaufmanbroad.fr

The Kaufman & Broad Universal Registration Document was filed on 28 March 2025 with the AMF under number D.25-0194. It is available on the websites of the AMF ( www.amf-france.org ) and Kaufman & Broad ( www.kaufmanbroad.fr It contains a detailed description of Kaufman & Broad’s business, results and outlook as well as the associated risk factors. Kaufman & Broad draws attention in particular to the risks described in Chapter 4 of the Universal Registration Document. The occurrence of one or more of these risks may have a material adverse effect on the Kaufman & Broad Group’s businesses, assets, financial position, results or outlook, as well as on the market price of Kaufman & Broad shares.

This press release does not constitute and cannot be considered to constitute a public offer, an offer to sell or an offer to subscribe as intended to request a purchase or subscription order in any country.

Regulatory filing PDF file

File: KBSA_PR_Voting results_Shareholders Meeting May 6 2025_UK Vdef_14 05 2025

2137842 14-May-2025 CET/CEST

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