KAUFMAN & BROAD SA
to be issued by the Company, with cancellation of
shareholders' preferential subscription rights, within the 83,10% 97.06% 2.94% 0.00%
framework of public offers other than those referred to in
l Article L.411-2 of the Monetary and Financial Code
Delegation of authority to be granted to the board of
directors, for a period of twenty-six months, for the 22 256
purpose of issuing ordinary shares, and / or equity 952 21,098,191 1,158,724 37
securities giving access to other equity securities or
23. giving rights to the allocation of debt securities, and / Adopted
or marketable securities giving access to equity securities
to be issued by the Company, with cancellation of
shareholders' preferential subscription rights, within the 83,10% 94.80% 5.21% 0.00%
framework of public offers referred to in 1 of Article
L.411-2 of the Monetary and Financial Code
Authorization to be granted to the board of directors, for
a period of twenty-six months, in the event of the issue of 22 256
ordinary shares, and / or equity securities giving access 952 - 21,052,836 1,204,079 37
to other equity securities or giving right to the
24. allocation of debt securities, and / or marketable Adopted
securities giving access to equity securities to be issued
by the Company with cancellation of shareholders'
preferential subscription rights, to set the issue price 83,10% 94.60% 5.41% 0.00%
according to the terms set by the general meeting within
the limit of 10% of the share capital
Authorization to be granted to the board of directors, for 22 256
a period of twenty-six months, in order to increase the 952 - 21,044,163 1,212,752 37
25. number of securities to be issued in the event of a capital Adopted
increase with maintenance or with elimination of
shareholders' preferential subscription rights 83,10% 94.45% 5.45% 0.00%
Delegation of authority to be granted to the board of
directors, for a period of twenty-six months, for the 22 256 - 22,131,859 123,066 37
purpose of issuing shares or equity securities giving 952
26. access to other equity securities or giving the right to Adopted
the allocation debt securities as remuneration for
contributions in kind of equity securities or marketable
securities giving access to the capital within the limit of 83,10% 99.44% 0.56% 0.00%
10% of the share capital
Delegation of authority to be granted to the board of 22 256
directors, for a period of twenty-six months, for the 952 - 14,168,813 8,088,102 37
27. purpose of issuing shares and / or equity securities giving rejected
access to other equity securities or to the allocation debt
securities as remuneration for securities contributed to 83,10% 63.66% 36.34% 0.00%
any public exchange offer initiated by the Company
Delegation of authority to be granted to the board of
directors, for a period of twenty-six months, for the 22 256 - 22,131,871 125,044 37
purpose of issuing shares and / or securities giving access 952
28. to the Company's shares to be issued with cancellation of Adopted
the preferential subscription right of shareholders, for
the benefit of members of the group's Company Savings Plan
(s) for an amount of 3% of the capital 83,10% 99.44% 0.56% 0.00%
Authorization to be granted to the board of directors, for 22 256
a period of thirty-eight months, for the purpose of 952 - 21,589,949 579,240 87,763
29. allocating free shares to be issued or existing for the Adopted
benefit of employees and / or executive corporate officers
of the Company and related entities 83,10% 97.39% 2.61% 0.39%
Setting of the general ceilings for delegations of
authority at a nominal amount of (i) EUR 2,270,000 for all
capital increases through the issue of shares or equity 22 256
securities giving access to other equity securities or 952 22,129,522 127,393 37
securities giving access to equity securities to be issued,
(ii) EUR 568,000 for capital increases through the issue of
30. shares or equity securities giving access to other equity Adopted
securities or securities securities giving access to equity
securities to be issued with cancellation of preferential
subscription rights and (iii) EUR 500,000,000, for issues of
debt securities giving the right to the allocation of a 83,10% - 99.43% 0.57% 0.00%
capital or debt security; setting specific ceilings for
capital increases likely to result from the allocation of
free shares This press release is available at www.kaufmanbroad.fr
Contacts
Press Relations
Chief Financial Officer DGM Conseil
Bruno Coche Thomas Roborel de Climens - +33 (0)6 14 50 15 84
+33 (0)1 41 43 44 73 thomasdeclimens@dgm-conseil.fr
Infos-invest@ketb.com
Kaufman & Broad: Emmeline Cacitti
+33 (0)6 72 42 66 24 / ecacitti@ketb.com About Kaufman & Broad - Kaufman & Broad has been designing, developing, building, and selling single-family homes in communities, apartments, and offices on behalf of third parties for more than 50 years. Kaufman & Broad is one of the leading French developers-builders due to the combination of its size and profitability, and the strength of its brand.
The Kaufman & Broad Registration Document was filed with the French Financial Markets Authority ("AMF") under No. 21-0239 on March 31, 2021. It is available on the AMF (www.amf-france.org) and Kaufman & Broad (www.kaufmanbroad.fr) websites. It contains a detailed description of Kaufman & Broad's business activities, results, and outlook, as well as the associated risk factors. Kaufman & Broad specifically draws attention to the risk factors set out in Chapter 4 of the Registration Document. The occurrence of one or more of these risks might have a material adverse impact on the Kaufman & Broad. ----------------------------------------------------------------------------------------------------------------------- Regulatory filing PDF file File: AGM 6, May 2021 results
1198850 20-May-2021 CET/CEST
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https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1198850&application_name=news(END) Dow Jones Newswires
May 20, 2021 03:56 ET (07:56 GMT)
