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Kaufman & Broad SA
Kaufman & Broad SA: VOTING RESULTS OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 6 MAY 2024
17-May-2024 / 14:55 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Press release
Press release
Paris, 2024, May 17th
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 6 MAY 2024
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Number of shareholders present or represented at the Meeting:
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364
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Number of shares of shareholders present or represented at the Meeting:
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16,219,630
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Number of votes of shareholders present or represented at the Meeting:
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22,458,334
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General quorum reached
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N°
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Resolutions
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Result
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Votes cast
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Exclusions
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For
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Against
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Abstention
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(Number and proportion
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(Number and proportion
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(Number and proportion
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(Number and proportion
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(Number and proportion
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of votes
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of votes
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of votes
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of votes
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of votes
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expressed)
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expressed)
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expressed)
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expressed)
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expressed)
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Ordinary Decisions
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1.
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Review and approval of the annual financial statements for the Fiscal Year ended November 30, 2023
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Adopted
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22,458,334
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0
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22,406,251
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590
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51,493
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81.662%
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0.000%
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99.997%
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0.003%
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2.
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Appropriation of net income for the Fiscal Year ended November 30, 2023
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Adopted
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22,458,334
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0
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22,418,496
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38,590
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1,248
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81.662%
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0.000%
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99.828%
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0.172%
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3.
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Review and approval of the consolidated financial statements for the Fiscal Year ended November 30, 2023
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Adopted
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22,458,334
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0
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22,406,162
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679
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51,493
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81 662%
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0.000%
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99.997%
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0.003%
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4.
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Review and approval of the agreements referred to in Article L. 225-38 of the French Commercial Code
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Adopted
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20,175,594
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2,282,740
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20,173,524
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708
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1,362
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81.662%
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0.000%
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99.996%
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0.004%
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5.
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Approval of the compensation policy for the Chair and Chief Executive Officer
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Adopted
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22,458,334
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0
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21,578,765
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653,658
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225,911
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81.662%
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0.000%
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97.060%
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2.940%
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6.
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Approval of the Directors' compensation policy
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Adopted
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22,458,334
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0
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22,203,711
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252,126
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2,497
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81.662%
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0.000%
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98.877%
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1.123%
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7.
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Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid during the financial Fiscal Year ended November 30, 2023 or granted for the same financial year to the Chair and Chief Executive Officer
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Adopted
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22,458,334
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0
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21,327,130
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771,472
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359,732
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81.662%
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0.000%
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96.509%
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3.491%
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8.
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Approval of the information referred to in Article L.22-10-9 -I of the French Commercial Code
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Adopted
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22,458,334
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0
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21,662,392
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676,053
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119,889
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81.662%
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0.000%
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96.974%
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3.026%
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9.
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Recognition of the end of Mr. Nordine Hachemi's term of office as director, renewal of his term of office as director for a period of three years
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Adopted
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22,458,334
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0
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19,520,481
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2,936,546
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1,307
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81.662%
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0.000%
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86.924%
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13.076%
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10
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Recognition of the end of Mrs. Lucile Ribot's term of office as director, renewal of her term of office as director for a period of three years
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Adopted
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22,458,334
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0
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22,407,987
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48,869
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1,478
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81.662%
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0.000%
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99.782%
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0.218%
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11.
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Recognition of the end of Mrs. Annalisa Loustau Elia's term of office as director, renewal of her term of office as director for a period of three years
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Adopted
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22,458,334
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0
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21,957,929
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498,927
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1,478
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81.662%
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0.000%
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97.778%
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2.222%
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12.
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Recognition of the end of Mr. Michel Giannuzzi's term of office as director, appointment of a new director for a three-year term
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Adopted
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22,458,334
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0
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22,440,604
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16,423
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1,307
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81.662%
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0.000%
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99.927%
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0.073%
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13.
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Recognition of the end of Mrs. Sylvie Charles' term of office as director, renewal of her term of office as director for a period of three years
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Adopted
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22,458,334
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0
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18,560,851
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3,896,005
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1,478
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81.662%
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0.000%
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82.651%
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17.349%
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14.
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Recognition of the end of Mrs. Sophie Lombard's term of office as director, renewal of her term of office as director for a period of three years
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Adopted
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22,458,334
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0
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18,350,279
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3,767,592
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340,463
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81.662%
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0.000%
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82.966%
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17.034%
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15.
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Authorisation to be granted to the Board of Directors, for a period of eighteen months, to purchase the Company's own shares
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Adopted
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22,458,334
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0
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14,669,970
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711
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7,787,653
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81.662%
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0.000%
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99.995%
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0.005%
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16.
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Setting of the amount of compensation
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Adopted
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22,458,334
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0
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22,250,085
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206,859
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1,390
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81.662%
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0.000%
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99.079%
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0.921%
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20.
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Powers to carry out the legal formalities
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Adopted
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22,458,334
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0
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22,456,407
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679
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1,248
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81.662%
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0.000%
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99.997%
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0.003%
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Extraordinary decisions
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17.
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Authorization to be granted to the Board of Directors, for 26 months, to cancel shares held by the Company following the repurchase of its own shares
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Adopted
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22,458,334
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0
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14,638,081
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47,927
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7,772,326
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81.662%
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0.000%
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99.674%
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0.326%
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18.
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Delegation of authority to be granted to the Board of Directors, for 26 months, to issue shares and/or securities giving access to equity securities to be issued by the Company with cancellation of shareholders' preferential subscription rights, to members of the group's Company Savings Plan (s) for an amount of 3% of the share capital;
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Adopted
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22,458,334
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0
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22,366,741
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90,345
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1,248
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81.662%
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0.000%
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99.598%
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0.402%
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19.
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Authorization to be granted to the Board of Directors, for a period of 38 months, to allocate bonus shares to be issued or existing to employees and/or executive corporate officers of the Company and related entities
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Adopted
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22,458,334
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0
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21,750,826
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588,677
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118,831
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81.662%
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0.000%
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97.365%
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2.635%
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This press release is available at www.kaufmanbroad.fr
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About KAUFMAN & BROAD
For more than 55 years, Kaufman & Broad has designed, developed, built and marketed apartments, single family homes, managed residences, shops, business premises and office buildings.
Kaufman & Broad is one of the first French Builders and Builders by combining its size, profitability and the power of its brand.
Together, let us create a more virtuous city.
For more information: www.kaufmanbroad.fr
The Kaufman & Broad Universal Registration Document was filed on 28 March 2024 with the AMF under number D.24-0211. It is available on the websites of the AMF (www.amf-france.org) and Kaufman & Broad (www.kaufmanbroad.fr). It contains a detailed description of Kaufman & Broad’s business, results and outlook as well as the associated risk factors. Kaufman & Broad draws attention in particular to the risks described in Chapter 4 of the Universal Registration Document. The occurrence of one or more of these risks could have a material adverse effect on the business, assets, financial condition, results or prospects of the Kaufman & Broad Group, as well as on the market price of Kaufman & Broad shares.
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Regulatory filing PDF file
File: KBSA_PR_Voting results_Shareholder,s Meeting May 6 2024_UK VDef
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