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Klépierre — Share Issue/Capital Change 2019
Feb 21, 2019
1464_dva_2019-02-21_6699ad89-a331-405b-8332-0f804af54eeb.pdf
Share Issue/Capital Change
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CANCELLATION OF SHARES
Paris - February 21, 2019
On February 20, 2019, the Klépierre Executive Board decided to proceed with the cancellation of 6,932,462, shares acquired between March 13 and June 30, 2017 through the share buyback program initiated in March 2017; these shares were acquired with a view to being cancelled.
The cancellation of these shares is in line with existing financial authorizations, and notably Resolution 16 (authority to reduce capital by canceling treasury shares) as approved by shareholders at the Annual General Meeting of April 24, 2018.
Pursuant to this decision, Klépierre's issued share capital now stands at €430,393,041.40, consisting of 307,423,601 shares, each with a par value of €1.40 and theoretical voting rights.
ABOUT KLÉPIERRE
Klépierre, the pan-European leader in shopping malls, combines development, property and asset management skills. The company's portfolio is valued at €24.4 billion at December 31, 2018 and comprises large shopping center Euro Zone and GPR 250 indexes. It is also included in ethical indexes, such as DJSI World and Europe, FTSE4Good, STOXX® Global ESG Leaders, Euronext Vigeo France 20 and World 120, and figures in CDP's "A-list". These distinctions underscore the Group's commitment to a proactive sustainable development policy and its global leadership in the fight against climate change.
For more information, please visit the newsroom on our website: www.klepierre.com (vin OO)
AGENDA
March 11, 2019 Interim Dividend Payment April 16, 2019 Annual General Meeting April 18, 2019 First Quarter Business Review (before market opening) Final Dividend Payment July 10, 2019 July 24, 2019 2019 First-Half Earnings (after market close)
INVESTOR RELATIONS
Hubert d'AILLIÈRES +33 (0)1 40 67 51 37 - [email protected] Mengxing ZHANG +33 (0)1 40 67 53 05 - [email protected] Paul LOGEROT +33 (0)1 40 67 53 02 - [email protected]
MEDIA CONTACTS
Lorie LICHTLEN / Camille PETIT / Stephanie LASNEL, Burson-Cohn & Wolfe (BCW) +33 (0)1 56 03 12 12 - [email protected]