General meeting

Minutes of the General Meeting – April 16, 2019

10/05/2019

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Permanent information relating to the compensation of the members of Klépierre’s Executive Board and commitments entered into for their benefit

18/04/2019

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General meeting of shareholders April 16, 2019

16/04/2019

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Outcome of the votes on resolutions of the general meeting of April 16, 2019

16/04/2019

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Voting form

28/03/2019

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Statutory auditors’ report on the 13th resolution

27/03/2019

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Statutory auditors’ report on the 14th, 15th, 16th, 17th and 18th resolutions

27/03/2019

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Statutory auditors’ report on the 20th resolution

27/03/2019

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Statutory auditors’ report on the 22nd resolution

27/03/2019

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Notice of meeting BALO (in French )

27/03/2019

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Voting rights as of March 04, 2019

26/03/2019

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Availability of information relating to the combined general meeting of shareholders to be held on April 16 2019

25/03/2019

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Supplementary report of the executive board for the ordinary and extraordinary general meeting of April 16, 2019 on the resolutions submitted to shareholders

25/03/2019

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Notice of meeting – General Meeting of April 16, 2019

15/03/2019

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Presentation of resolutions

11/03/2019

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Delegations and authorizations granted to the Klépierre Executive Board

11/03/2019

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Preliminary notice of meeting / Balo (French version only)

11/03/2019

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See also
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