General meeting

Minutes of the April 18, 2017 General Meeting

26/04/2017

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General meeting of shareholders April 18, 2017

18/04/2017

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Outcome of the votes on resolutions of the general meeting of April 18, 2017

18/04/2017

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Clarification with respect to Klépierre compensation policy for 2017

03/04/2017

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Statutory auditors’ report on the 16th resolution

27/03/2017

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Statutory auditors’ report on the 17th, 18th, 19th, 20th and 21st resolutions

27/03/2017

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Statutory auditors’ report on the 23rd resolution

27/03/2017

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Notice of meeting BALO (in French )

27/03/2017

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Methods of disposal or consultation of information relating to the ordinary and extraordinary General meeting of shareholders to be held on April 18, 2017

27/03/2017

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Additional report of the Executive Board – General Meeting of April 18, 2017

20/03/2017

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Voting rights as of March 10, 2017

15/03/2017

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Voting form

10/03/2017

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Preliminary notice of meeting to the ordinary and extraordinary general meeting of shareholders to be held on April 18, 2017 published in the BALO (French version only)

10/03/2017

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Notice of meeting – General meeting of April 18, 2017

10/03/2017

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