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    KOF   FR0004007813

KAUFMAN & BROAD SA

(KOF)
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Kaufman & Broad SA : AGM 6, May 2021 results

05/20/2021 | 03:57am EDT
Kaufman & Broad SA 
Kaufman & Broad SA: AGM 6, May 2021 results 
20-May-2021 / 09:55 CET/CEST 
Dissemination of a French Regulatory News, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
=---------------------------------------------------------------------------------------------------------------------- 
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 (in number (in number (in number (in number 
                                                                and        and        and        and        and 
              Resolutions                               Result  proportion proportion proportion 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 statutory              22,256,952 -          22,239,308 540        17,104 
1.            financial statements for the fiscal year  Adopted 
              ended November 30, 2020                           83.10%                99.998%    0.002%     0.077% 
              Appropriation of earnings for the fiscal          22,256,952 -          22,215,275 41,540     37 
2.            year ended November 30, 2020              Adopted 
                                                                83.10%                99.81%     0.19%      0.00% 
              Examination and approval of the                   22,256,952 -          22,239,308 540        17,104 
3.            consolidated financial statements for the Adopted 
              fiscal year ended November 30, 2020               83.10%                99.998%    0.002%     0.077% 
              Review and approval of agreements                 22,256,952 -          22,224,110 540        37 
4.            referred to in Article L. 225-38 of the   Adopted 
              Commercial Code                                   83.10%                100.00%    0.00%      0.00% 
              Approval of the compensation policy for           22,206,452 50,000     22,046,453 159,045    1,454 
5.            the Chairman and Chief Executive Officer  Adopted 
                                                                82.86%     0.23%      99.28%     0.72%      0.01% 
              Approval of the remuneration policy for           22,256,452 500        22,198,640 57,219     593 
6.            directors                                 Adopted 
                                                                83.09%     0.00%      99.74%     0.26%      0.00% 
              Approval of fixed, variable and 
              exceptional items making up the total             22,206,952 50,000     20,900,426 1,217,348  89,180 
              compensation and benefits of any kind 
7.            paid during the fiscal year ended         Adopted 
              November 30, 2020 or allocated for the 
              same fiscal year to the Chairman - Chief          82.86%     0.00%      94.50%     5.50%      0.40% 
              Executive Officer 
              Approval of the information mentioned in          22,256,952 -          22,224,087 32,828     37 
8.            Article L.22-10-9 -I of the Commercial    Adopted 
              Code                                              83.10.%               99.85%     0.15%      0.00% 
              Recognition of the expiration of the term         22,256,952 -          20,998,776 1,588,139  37 
              of office of Mr. Nordine HACHEMI, renewal 
9.            of the term of office of Mr. Nordine      Adopted 
              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 
              director mandate of Mr. André MARTINEZ, 
10.           appointment of a new director for a       Adopted 
              period of three years                             83.10%                99.61%     0.37%      0.00% 
              Recognition of the expiration of the term         22,256,952 -          22,181,760 75,155     37 
              of office of Mrs. Sylvie CHARLES, renewal 
11.           of the term of office of Mrs. Sylvie      Adopted 
              CHARLES for a period of three years               83.10%                99.66%     0.34%      0.00% 
              Recognition of the expiration of the term         22,256,952 -          21,990,057 266,858    37 
              of office of Mrs. Sophie LOMBARD, renewal 
12.           of the term of office of Mrs. Sophie      Adopted 
              LOMBARD for a period of three years               83.10%                98.80%     1.20%      0.00% 
              Recognition of the expiration of the term 
13.           of office of Mrs. Lucile RIBOT, renewal   Adopted 22,256,952 -          22,238,216 18,699     37 
              of the term of office of 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 the              22,256,952 -          22,237,292 18,699     1,051 
              employee shareholders of Mrs. Karine 
14.           NORMAND, renewal of the mandate of        Adopted 
              director of Mrs. Karine NORMAND for a 
              period of three years                             83.10%                99.92%     0.08%      0.00% 
              Recognition of the expiration of the term         22,256,952 -          22,140,078 116,837    37 
              of office as director of Mrs. Caroline 
15.           PUECHOULTRES, appointment of a new        Adopted 
              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,           22,256,952 -          20,107,516 2,149,399  37 
16.           statutory auditor of the Company and of 
              AUDITEX, deputy auditor of the Company;   Adopted 
              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 
              mandates of DELOITTE & ASSOCIES,                  22,256,952 -          22,244,175 12,740     37 
              statutory auditor of the Company and of 
17.           B.E.A.S., deputy auditor of the Company;  Adopted 
              appointment of statutory auditors for a 
              period of six fiscal years                        83.10%                99.94%     0.06%      0.00% 
              Authorization to be granted to the board          22,256,952 -          22,205,810 20,661     30,481 
              of directors, for a period of eighteen 
18.           months, for the purpose of purchasing by  Adopted 
              the company its own shares                        83.10%                99.91%     0.09%      0,14% 
              Powers for completing formalities                 22,256,952 -          22,256,377 540        35 
31.                                                     Adopted 
                                                                83.10%                100.00%    0.00%      0.00% 
RESOLUTIONS SUBMITTED TO EXTRAORDINARY SHAREHOLDERS' MEETING 
              Authorization to be granted to the board of directors, for           22 256 - 22,255,296 1,619     37 
19.           a period of twenty-six months, for the purpose of canceling Adopted  952 
              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 the board of                22 256 - 22,256,375 540       37 
20.           directors, for a period of twenty-six months, for the       Adopted  952 
              purpose of increasing the share capital by incorporation of 
              reserves or premiums                                                 83,10%   100.00%    0.00%     0.00% 
              Delegation of authority to be granted to the board of 
              directors, for a period of twenty-six months, for the                22 256 - 21,171,112 85,803    37 
              purpose of issuing ordinary shares and / or equity                   952 
21.           securities giving access to other equity securities or      Adopted 
              giving the right to the allocation of debt securities and / 
              or marketable securities giving access to equity securities 
              to be issued by the Company with maintenance of                      83,10%   9.61%      0.39%     0.00% 
              shareholders' preferential subscription rights 
              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    - 21,603,813 653,813   37 
              securities giving access to other equity securities or 
22.           giving the right to the allocation of debt securities and / Adopted 
              or marketable securities giving access to equity securities 

(MORE TO FOLLOW) Dow Jones Newswires

May 20, 2021 03:56 ET (07:56 GMT)

Stocks mentioned in the article
ChangeLast1st jan.
DJ INDUSTRIAL -0.34% 34989.7 Delayed Quote.14.56%
KAUFMAN & BROAD SA -0.39% 38.15 Real-time Quote.4.64%
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Financials
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 68,3 M 68,3 M
P/E ratio 2021 16,7x
Yield 2021 4,99%
Capitalization 804 M 949 M 949 M
EV / Sales 2021 0,54x
EV / Sales 2022 0,44x
Nbr of Employees 778
Free-Float 58,3%
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Number of Analysts 7
Last Close Price 38,30 €
Average target price 46,79 €
Spread / Average Target 22,2%
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Managers and Directors
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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