Klépierre - 2016 Notice of Meeting

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KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016 13
● Delegation of authority to the Executive Board, for a period of 26 months,
to reduce the authorized share capital by the cancellation of treasury
shares;
● Delegation of authority to the Executive Board, for a period of 38 months,
to allocate bonus Company shares, with the cancellation of shareholder
preferential right issues;
● Powers for formalities.
Klépierre agenda
of the annual general meeting
of April, 19 2016
● Approval of the corporate financial statements for the fiscal year ended on
December 31, 2015;
● Approval of the consolidated financial statements for the fiscal year ended
on December 31, 2015;
● Allocation of the result for the fiscal year ended on December 31, 2015 and
determination of the amount of the dividend;
● Approval of the operations and agreements referred to in Article L. 225-86
of the French Commercial Code;
● Renewal of the term of office as a member of the Supervisory Board of
Mrs. Rose-Marie Van Lerberghe;
● Renewal of the term of office as a member of the Supervisory Board of
Mr. Bertrand de Feydeau;
● Appointment of Mrs. Béatrice de Clermont-Tonnerre as a member of the
Supervisory Board;
● Ratification of the co-optation of Mrs Florence Von Erb as a member of
the Supervisory Board;
● Consultation of the Ordinary General Meeting of Shareholders on
the items of compensation payable or allocated to Mr. Laurent Morel,
Chairman of the Executive Board, in respect of the fiscal year ended;
● Consultation of the Ordinary General Meeting of Shareholders on the
items of compensation payable or allocated to Mr. Jean-Michel Gault and
to Mr. Jean-Marc Jestin, members of the Executive Board, in respect of the
fiscal year ended;
● Fixing of the amount of directors’ attendance fees allocated to the
members of the Supervisory Board;
● Renewal of term of Deloitte et Associés as statutory auditors;
● Renewal of Beas Alternate Statutory Auditors;
● Appointment of Ernst & Young as Statutory Auditors to replace Mazars;
● Appointment of Picarle & Associés as Alternate Statutory Auditor to
replace Mr. Patrick de Cambourg;
● Delegation of authority to the Executive Board, for a period of 18 months,
to deal in the Company’s shares.
Ordinary
meeting
Extraordinary
meeting
For more information
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