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 14th ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 2025, May 6th 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% |
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