Klépierre's Upcoming General Meeting: Key Information Details
Overview of Klépierre's General Meeting
The shareholders of Klépierre, a leading name in the European retail property market, are warmly invited to attend the upcoming Ordinary and Extraordinary General Meeting. This significant occasion is set to take place on a Thursday morning, providing a prime opportunity for investors to engage with the company's direction and performance.
Session Details for Attendees
Scheduled for the early hours at 9:00 a.m. CET, the gathering will occur in a prestigious venue at Pavillon Cambon Capucines, located in the heart of Paris. This choice of location reflects the company’s stature and commitment to providing shareholders with a professional and welcoming environment.
Accessing Important Documents
In line with regulatory obligations, Klépierre ensures that shareholders have full access to necessary documents connected to the General Meeting. The notice for this meeting, outlining essential resolutions and instructions for participation, was officially released well in advance, allowing stakeholders ample opportunity to prepare for discussions.
The convening notice is expected to furnish investors with a detailed agenda, alongside critical guidance on how to actively participate and vote during the meeting.
Where to Find Official Documentation
The Universal Registration Document, essential for any shareholder seeking in-depth insight into Klépierre’s 2024 performance, has been duly submitted to the French financial markets authority. This document can be conveniently accessed through Klépierre’s official website, ensuring transparency and easy consultation for all interested parties.
Online Document Availability
Shareholders can view and download important documents as outlined under Article R. 22-10-23 of the French Commercial Code via Klépierre’s dedicated section for the General Meeting on their site. Regular updates are encouraged, as they provide vital information related to the meeting.
Consultation at the Registered Office
For those wishing to peruse documents in person, Klépierre’s registered office will accommodate such requests. This service is available through the designated period leading up to the meeting, allowing stakeholders to directly access information that may influence their voting decisions.
Requesting Documents
All registered shareholders are entitled to request additional documents up to five calendar days prior to the meeting. The company's commitment to open communication means that shareholders can receive these documents directly via email or traditional mail, based on their preference.
Investor and Media Contact Information
Effective communication is vital, and Klépierre has made significant efforts to ensure that both investors and media have clear access to appropriate contacts. Paul Logerot, Group Head of Investor Relations, is available for inquiries, along with an eager team of professionals ready to support shareholders of Klépierre.
For media-related questions, Hélène Salmon leads the charge. Her team is committed to ensuring that the public receives accurate and timely information about Klépierre’s operations and strategic initiatives.
Klépierre's Commitment to Sustainability
As a listed company on Euronext Paris, Klépierre boasts an impressive portfolio valued at €20.2 billion as of December 31, 2024. With significant assets spanning across more than 10 countries in Continental Europe, the company welcomes over 700 million visitors each year to its shopping centers.
Klépierre’s reputation extends beyond financial metrics; it is recognized for its dedicated approach to sustainable development. The company proudly participates in various ethical indices, showcasing its commitment to environmental stewardship and resilience against climate change.
Stay Informed with Klépierre
Investors and stakeholders are encouraged to keep abreast of the latest developments by visiting Klépierre’s newsroom online, which serves as a hub for information regarding company progress, financial reporting, and upcoming events.
Frequently Asked Questions
What is the date of Klépierre's General Meeting?
The General Meeting is scheduled for Thursday morning, emphasizing early participation.
Where can shareholders access the preparatory documents?
Preparatory documents are available on Klépierre's website, ensuring easy access for all shareholders.
Who should shareholders contact for inquiries?
For investment queries, shareholders can contact Paul Logerot, while media inquiries should be directed to Hélène Salmon.
What is Klépierre's focus in its business operations?
Klépierre focuses on property development and asset management within the shopping mall sector.
How does Klépierre contribute to sustainability?
Klépierre actively engages in sustainable practices and is recognized on various ethical indices for its commitment to environmental responsibility.
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