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02.10.2013 13:51:00
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Kaufman & Broad: Shareholders Meeting of September 27th, 2013
Regulatory News:
Kaufman & Broad (Paris:KOF):
| Number of shareholders present or represented at the Shareholder’s meeting : | 47 | |
| Number of shares by shareholders present or represented at the Shareholder’s meeting: | 19,853,555 | |
| Number of votes by shareholders present or represented at the Shareholder’s meeting: | 39,062,701 | |
| QUORUM (total voting rights present in person or represented) | 96.98 % |
| Resolutions | Result | Votes | For | Against | Abstained | |||||||
|
ORDINARY DECISIONS |
(in number and in percentage of shareholder’s Equity) |
(in number and in percentage of votes) |
(in number and in percentage of votes) |
(in number and in percentage of votes) |
||||||||
| 1 |
Appointement of Mr Olivier DE VREGILLE
as Director |
Adopted | 39,062,701 (91.98%) | 39,062,197 (99.999%) |
504
(0.001%) |
- | ||||||
| 2 |
Ratification of the co-option of Mr Nordine HACHEMI as Director |
Adopted | 39,062,701 (91.98%) | 39 042 201 (99.948%) |
20 500
(0.052%) |
- | ||||||
| 3 | Powers | Adopted | 39,062,701 (91.98%) | 39,062,201 (99.999%) |
500
(0.001%) |
- | ||||||
For more than 40 years, Kaufman & Broad has been designing, building and selling single-family homes in communities, apartments and offices on behalf of third parties. Kaufman & Broad is a leading French property builder and developer in view of its size, earnings and power of its brand.
Site: www. ketb.com
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