Klépierre 2017 combined general meeting of shareholders held on Tuesday April 18, 2017 at Pavillon Cambon Capucines (46 rue Cambon, 75001 Paris).
Dividend payment agenda
Klépierre shareholders approved the payment of a cash dividend of 1.82 euros per share in respect of fiscal year 2016.
Ex-date: April 21, 2017
Pay date: April 25, 2017
Documents relating to the general meeting
Outcome of the votes on resolutions of the general meeting of April 18, 2017
Presentation of the General Meeting
Clarification with respect to Klépierre compensation policy for 2017
Methods of disposal or consultation relating to the ordinary and extraordinary General meeting of shareholders to be held on April 18, 2017
Notice of meeting BALO (in French)
Statutory auditor’s report on the 16th resolution
Statutory auditor’s report on the 17th, 18th, 19th, 20th and 21st resolutions
Statutory auditor’s report on the 23rd resolution
Read the additional report of the Executive Board – General Meeting of April 18, 2017
Read the notice of meeting
Download the 2016 registration document
Download the 2016 registration document (interactive version)
Find all information relating to the general meeting on the dedicated page of the Finance section.
March 10 2017