Kaufman & Broad SA Kaufman & Broad SA: VOTING RESULTS OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 6 MAY 2024
17-May-2024 / 14:55 CET/CEST Dissemination of a French Regulatory News, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
Press release Press release Paris, 2024, May 17th ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 6 MAY 2024 Number of shareholders present or represented at the Meeting: | 364 | Number of shares of shareholders present or represented at the Meeting: | 16,219,630 | Number of votes of shareholders present or represented at the Meeting: | 22,458,334 | | | General quorum reached | |
N° | Resolutions | Result | Votes cast | Exclusions | For | Against | Abstention | (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 annual financial statements for the Fiscal Year ended November 30, 2023 | Adopted | 22,458,334 | 0 | 22,406,251 | 590 | 51,493 | 81.662% | 0.000% | 99.997% | 0.003% | | 2. | Appropriation of net income for the Fiscal Year ended November 30, 2023 | Adopted | 22,458,334 | 0 | 22,418,496 | 38,590 | 1,248 | 81.662% | 0.000% | 99.828% | 0.172% | | 3. | Review and approval of the consolidated financial statements for the Fiscal Year ended November 30, 2023 | Adopted | 22,458,334 | 0 | 22,406,162 | 679 | 51,493 | 81 662% | 0.000% | 99.997% | 0.003% | | 4. | Review and approval of the agreements referred to in Article L. 225-38 of the French Commercial Code | Adopted | 20,175,594 | 2,282,740 | 20,173,524 | 708 | 1,362 | 81.662% | 0.000% | 99.996% | 0.004% | | 5. | Approval of the compensation policy for the Chair and Chief Executive Officer | Adopted | 22,458,334 | 0 | 21,578,765 | 653,658 | 225,911 | 81.662% | 0.000% | 97.060% | 2.940% | | 6. | Approval of the Directors' compensation policy | Adopted | 22,458,334 | 0 | 22,203,711 | 252,126 | 2,497 | 81.662% | 0.000% | 98.877% | 1.123% | | 7. | Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid during the financial Fiscal Year ended November 30, 2023 or granted for the same financial year to the Chair and Chief Executive Officer | Adopted | 22,458,334 | 0 | 21,327,130 | 771,472 | 359,732 | 81.662% | 0.000% | 96.509% | 3.491% | | 8. | Approval of the information referred to in Article L.22-10-9 -I of the French Commercial Code | Adopted | 22,458,334 | 0 | 21,662,392 | 676,053 | 119,889 | 81.662% | 0.000% | 96.974% | 3.026% | | 9. | Recognition of the end of Mr. Nordine Hachemi's term of office as director, renewal of his term of office as director for a period of three years | Adopted | 22,458,334 | 0 | 19,520,481 | 2,936,546 | 1,307 | 81.662% | 0.000% | 86.924% |
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