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Klépierre - 2016 Notice of Meeting Next Page

 




Contents
II

Message from the Chairman of the Executive Board
1

2015 key figures
2

Klépierre in 2015
3

Governance
7

Information about the members of the Supervisory Board whose appointment and renewal are subject to the approval of the General Meeting of Shareholders
8

Presentation of the other members of the Supervisory Board
10

Klépierre agenda of the annual general meeting of April, 19 2016
13

Presentation of resolutions
14

How to take part in the General Meeting of Shareholders
28

Request for additional documents
31

Opt for the e-notice
32