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    KOF   FR0004007813

KAUFMAN & BROAD SA

(KOF)
  Report
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SummaryMost relevantAll NewsAnalyst Reco.Other languagesPress ReleasesOfficial PublicationsSector newsMarketScreener Strategies

05-2021-2021 : AGM 6, May 2021 results

05/20/2021 | 10:48am EDT

Press release

Paris, May 19, 2021

COMBINED ORDINARY AND EXTRAORDINARY

SHAREHOLDERS' MEETING

MAY 6, 2021

Number of shareholders present or reprensented to the meeting :

372

Number of shareholder shares present or represented to the meeting :

18,042,479

Number of shareholder votes present or reprensented to the meeting :

22,256,952

GENERAL QUORUM reached

Votes cast

Exclusions

For

Against

Forbearance

(in number and

(in number

(in number

(in number and

(in number and

and

and

proportion

proportion

proportion

Resolutions

Result

proportion

proportion

of votes

of votes

of votes

of votes

of votes

cast)

cast)

cast)

cast)

cast)

RESOLUTIONS SUBMITTED TO ORDINARY SHAREHOLDERS' MEETING

Review and approval of the

17,104

1.

statutory financial statements for

Adopted

22,256,952

-

22,239,308

540

the fiscal year ended November

30, 2020

83.10%

99.998%

0.002%

0.077%

Appropriation of earnings for the

22,256,952

-

22,215,275

41,540

37

2.

fiscal year ended November 30,

Adopted

2020

83.10%

99.81%

0.19%

0.00%

Examination and approval of the

-

22,239,308

540

17,104

3.

consolidated financial statements

Adopted

22,256,952

for the fiscal year ended

November 30, 2020

83.10%

99.998%

0.002%

0.077%

Review and approval of

22,256,952

-

22,224,110

540

37

4.

agreements referred to in Article L.

Adopted

225-38 of the Commercial Code

83.10%

100.00%

0.00%

0.00%

Approval of the compensation

22,206,452

50,000

22,046,453

159,045

1,454

5.

policy for the Chairman and Chief

Adopted

Executive Officer

82.86%

0.23%

99.28%

0.72%

0.01%

6.

Approval of the remuneration

Adopted

22,256,452

500

22,198,640

57,219

593

policy for directors

83.09%

0.00%

99.74%

0.26%

0.00%

Votes cast

For

Against

Forbearance

(in number and

(in number

(in number and

(in number and

and

proportion

proportion

proportion

Resolutions

Result

proportion

of votes

of votes

of votes

of votes

cast)

cast)

cast)

cast)

Approval of fixed, variable and

exceptional items making up the

total compensation and benefits of

22,206,952

50,000

20,900,426

1,217,348

89,180

7.

any kind paid during the fiscal year

Adopted

ended November 30, 2020 or

allocated for the same fiscal year

to the Chairman - Chief Executive

Officer

82.86%

0.00%

94.50%

5.50%

0.40%

Approval of the information

22,256,952

-

22,224,087

32,828

37

8.

mentioned in Article L.22-10-9-I of

Adopted

the Commercial Code

83.10.%

99.85%

0.15%

0.00%

Recognition of the expiration of the

term of office of Mr. Nordine

22,256,952

-

20,998,776

1,588,139

37

9.

HACHEMI, renewal of the term of

Adopted

office of Mr. Nordine HACHEMI for

a period of three years

83.10%

92.87%

7.14%

0.00%

Recognition of the expiration of the

22,256,952

-

22,170,970

85,880

102

10.

director mandate of Mr. André

Adopted

MARTINEZ, appointment of a new

director for a period of three years

83.10%

99.61%

0.37%

0.00%

Recognition of the expiration of the

term of office of Mrs. Sylvie

22,256,952

-

22,181,760

75,155

37

11.

CHARLES, renewal of the term of

Adopted

office of Mrs. Sylvie CHARLES for a

period of three years

83.10%

99.66%

0.34%

0.00%

Recognition of the expiration of the

term of office of Mrs. Sophie

22,256,952

-

21,990,057

266,858

37

12.

LOMBARD, renewal of the term of

Adopted

office of Mrs. Sophie LOMBARD for

a period of three years

83.10%

98.80%

1.20%

0.00%

Recognition of the expiration of the

term of office of Mrs. Lucile RIBOT,

13.

renewal of the term of office of

Adopted

22,256,952

-

22,238,216

18,699

37

Mrs. Lucile RIBOT for a period of

three years

83.10%

99.92%

0.08%

0.00%

Recognition of the expiration of the

mandate of director representing

14.

the employee shareholders of Mrs.

Adopted

22,256,952

-

22,237,292

18,699

1,051

Karine NORMAND, renewal of the

mandate of director of Mrs. Karine

2/5

COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

MAY 6, 2021

Votes cast

For

Against

Forbearance

(in number and

(in number

(in number and

(in number and

and

proportion

proportion

proportion

Resolutions

Result

proportion

of votes

of votes

of votes

of votes

cast)

cast)

cast)

cast)

NORMAND for a period of three

83.10%

99.92%

0.08%

0.00%

years

Recognition of the expiration of the

term of office as director of Mrs.

22,256,952

-

22,140,078

116,837

37

15.

Caroline PUECHOULTRES,

Adopted

appointment of a new director for

a period of three years

83.10%

99.48%

0.53%

0.00%

Recognition of the expiration of the

terms of office of ERNST & YOUNG

AUDIT, statutory auditor of the

22,256,952

-

20,107,516

2,149,399

37

16.

Company and of AUDITEX, deputy

Adopted

auditor of the Company;

appointment of statutory auditors

for a period of six fiscal years

83.10%

90.34%

9.66%

0.00%

Recognition of the expiration of the

22,256,952

-

22,244,175

12,740

37

mandates of DELOITTE & ASSOCIES,

statutory auditor of the Company

17.

and of B.E.A.S., deputy auditor of

Adopted

83.10%

99.94%

0.06%

0.00%

the Company; appointment of

statutory auditors for a period of six

fiscal years

Authorization to be granted to the

22,256,952

-

22,205,810

20,661

30,481

board of directors, for a period of

18.

eighteen months, for the purpose

Adopted

83.10%

99.91%

0.09%

0,14%

of purchasing by the company its

own shares

31.

Powers for completing formalities

Adopted

22,256,952

-

22,256,377

540

35

83.10%

100.00%

0.00%

0.00%

RESOLUTIONS SUBMITTED TO EXTRAORDINARY SHAREHOLDERS' MEETING

Authorization to be granted to the board

19.

of directors, for a period of twenty-six

22 256 952

-

22,255,296

1,619

37

months, for the purpose of canceling

Adopted

shares held by the Company following

the repurchase of its own shares

83,10%

10.00%

0.00%

0.00%

Delegation of authority to be granted to

20.

the board of directors, for a period of

22 256 952

-

22,256,375

540

37

twenty-six months, for the purpose of

Adopted

increasing the share capital by

83,10%

100.00%

0.00%

0.00%

incorporation of reserves or premiums

Delegation of authority to be granted to

the board of directors, for a period of

twenty-six months, for the purpose of

22 256 952

-

21,171,112

85,803

37

issuing ordinary shares and / or equity

securities giving access to other equity

21.

securities or giving the right to the

Adopted

allocation of debt securities and / or

marketable securities giving access to

equity securities to be issued by the

83,10%

9.61%

0.39%

0.00%

Company with maintenance of

shareholders' preferential subscription

rights

Delegation of authority to be granted to

the board of directors, for a period of

twenty-six months, for the purpose of

22 256 952

-

21,603,813

653,813

37

issuing ordinary shares and / or equity

22.

securities giving access to other equity

Adopted

securities or giving the right to the

allocation of debt securities and / or

83,10%

97.06%

2.94%

0.00%

marketable securities giving access to

equity securities to be issued by the

3/5

COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

MAY 6, 2021

Votes cast

For

Against

Forbearance

(in number and

(in number

(in number and

(in number and

and

proportion

proportion

proportion

Resolutions

Result

proportion

of votes

of votes

of votes

of votes

cast)

cast)

cast)

cast)

Company, with cancellation of

shareholders' preferential subscription

rights, within the 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 purpose of

22 256 952

21,098,191

1,158,724

37

issuing ordinary shares, and / or equity

securities giving access to other equity

securities or giving rights to the allocation

23.

of debt securities, and / or marketable

Adopted

securities giving access to equity

securities to be issued by the Company,

with cancellation of shareholders'

83,10%

94.80%

5.21%

0.00%

preferential subscription rights, within the

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

ordinary shares, and / or equity securities

22 256 952

-

21,052,836

1,204,079

37

giving access to other equity securities or

24.

giving right to the allocation of debt

securities, and / or marketable securities

Adopted

giving access to equity securities to be

issued by the Company with cancellation

of shareholders' preferential subscription

rights, to set the issue price according to

83,10%

94.60%

5.41%

0.00%

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 a period of twenty-six

25.

months, in order to increase the number

22 256 952

-

21,044,163

1,212,752

37

of securities to be issued in the event of a

Adopted

capital 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 purpose of

issuing shares or equity securities giving

26.

access to other equity securities or giving

Adopted

22 256 952

-

22,131,859

123,066

37

the right to 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 10% of the share capital

83,10%

99.44%

0.56%

0.00%

Delegation of authority to be granted to

the board of directors, for a period of

twenty-six months, for the purpose of

27.

issuing shares and / or equity securities

22 256 952

-

14,168,813

8,088,102

37

giving access to other equity securities or

rejected

to the allocation debt securities as

remuneration for securities contributed to

any public exchange offer initiated by

the Company

83,10%

63.66%

36.34%

0.00%

Delegation of authority to be granted to

the board of directors, for a period of

28.

twenty-six months, for the purpose of

Adopted

22 256 952

-

22,131,871

125,044

37

issuing shares and / or securities giving

access to the Company's shares to be

issued with cancellation of the

4/5

COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

MAY 6, 2021

Votes cast

For

Against

Forbearance

(in number and

(in number

(in number and

(in number and

and

proportion

proportion

proportion

Resolutions

Result

proportion

of votes

of votes

of votes

of votes

cast)

cast)

cast)

cast)

preferential subscription right of

shareholders, for the benefit of members

83,10%

99.44%

0.56%

0.00%

of the group's Company Savings Plan (s)

for an amount of 3% of the capital

Authorization to be granted to the board

of directors, for a period of thirty-eight

29.

months, for the purpose of allocating free

22 256 952

-

21,589,949

579,240

87,763

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) € 2,270,000 for all capital

increases through the issue of shares or

22 256 952

22,129,522

127,393

37

equity securities giving access to other

equity securities or securities giving

access to equity securities to be issued,

(ii) € 568,000 for capital increases through

30.

the issue of shares or equity securities

giving access to other equity securities or

Adopted

securities securities giving access to

equity securities to be issued with

cancellation of preferential subscription

83,10%

-

99.43%

0.57%

0.00%

rights and (iii) € 500,000,000, for issues of

debt securities giving the right to the

allocation of a 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

Chief Financial Officer

Press Relations

Bruno Coche

DGM Conseil

+33 (0)1 41 43 44 73

Thomas Roborel de Climens - +33 (0)6 14 50 15 84

Infos-invest@ketb.com

thomasdeclimens@dgm-conseil.fr

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.

5/5

COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

MAY 6, 2021

Disclaimer

Kaufman et Broad SA published this content on 20 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2021 14:47:05 UTC.


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Sales 2021 1 393 M 1 646 M 1 646 M
Net income 2021 48,6 M 57,4 M 57,4 M
Net cash 2021 57,9 M 68,4 M 68,4 M
P/E ratio 2021 16,6x
Yield 2021 5,02%
Capitalization 799 M 945 M 943 M
EV / Sales 2021 0,53x
EV / Sales 2022 0,44x
Nbr of Employees 778
Free-Float 58,3%
Chart KAUFMAN & BROAD SA
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Kaufman & Broad SA Technical Analysis Chart | MarketScreener
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Technical analysis trends KAUFMAN & BROAD SA
Short TermMid-TermLong Term
TrendsNeutralNeutralBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 7
Last Close Price 38,05 €
Average target price 46,79 €
Spread / Average Target 23,0%
EPS Revisions
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Nordine Hachemi Chairman & Chief Executive Officer
Bruno Coche Chief Financial Officer
Sylvie Charles Independent Director
Yves Gabriel Lead Independent Director
Lucile Ribot Independent Director
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