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Klépierre — AGM Information 2014
Mar 3, 2014
1464_agm-r_2014-03-03_99a82ac9-8399-492e-a352-2c48002161c3.pdf
AGM Information
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For immediate release
METHODS OF DISPOSAL OR CONSULTATION OF THE INFORMATION RELATING TO THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 10, 2014
Paris – March 3, 2014
The Company informs its shareholders that the ordinary and extraordinary general meeting of shareholders to be held on Thursday April 10, 2014 at 10 am will take place at the following adress: Centre Etoile Saint-Honoré, 21/25 rue Balzac – 75008 PARIS.
The meeting notification was published in the BALO (French Official Legal Announcement Publication) on March 3, 2014.
The convening notice including the agenda and the draft resolutions will be published in the BALO and in an official gazette (La Loi) on March 21, 2014.
The information relating to this meeting and its agenda can be:
- consulted on Klépierre's website: www.klepierre.com
- and obtained from:
BNP Paribas Securities Services
CTS Assemblées Générales Les Grands Moulins de Pantin 9 rue du Débarcadère 93761 PANTIN Cedex FRANCE
All the documents and the information concerning this meeting are made available to shareholders according to regulatory requirements.
CONTACT
KLEPIERRE – Financial communications – + 33 1 40 67 57 58 – [email protected]