General meeting

Minutes of the General Meeting – April 30, 2020 (in French)

11/05/2020

Download document

General meeting of shareholders April 30, 2020 presentation

30/04/2020

Download document

Outcome of the votes on resolutions of the general meeting of April 30, 2020

30/04/2020

Download document

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

30/04/2020

Download document

General Quorum

30/04/2020

Download document

2020 compensation policy and outcome of the votes

30/04/2020

Download document

Bylaws amended by the Shareholders’ General Meeting on April 30, 2020

30/04/2020

Download document

Information on the 2020 annual general meeting and related documentation

08/04/2020

Download document

Notice of meeting BALO (French version only)

08/04/2020

Download document

Information regarding the total voting rights and shares of Klépierre as of March 20, 2020

07/04/2020

Download document

Voting form

27/03/2020

Download document

Statutory auditors’ report on the 18th resolution

26/03/2020

Download document

Statutory auditors’ special report on regulated agreements with third parties

26/03/2020

Download document

Notice of meeting – General Meeting of April 30, 2020

25/03/2020

Download document

Preliminary notice of meeting / Balo (French version only)

23/03/2020

Download document

Delegations and authorizations granted to the Klépierre Executive Board

23/03/2020

Download document

Report of the Executive Board to the Ordinary and Extraordinary General Meeting

23/03/2020

Download document
See also
Back to top