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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 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%

 

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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