PRESS RELEASE |
INFORMATION REGARDING THE ARRANGEMENTS FOR TAKING PART IN THE ORDINARY GENERAL MEETING OF
AND
CONDITIONS FOR OBTAINING OR CONSULTING THE DOCUMENTS PREPARED FOR THE MEETING
In light of the administrative measures taken in the context of the COVID-19 pandemic, the General Meeting will take place behind closed doors, without the physical presence of shareholders1.
The General Meeting will be broadcast live and a replay will also be available on the Company website2: https://www.kering.com/en/ (Finance/Shareholders information/Annual General Meeting section).
This General Meeting will deliberate on a single resolution related to the authorization for the Board of Directors to purchase, retain or transfer the Company’s shares. Indeed, shareholders are asked to approve new terms of the resolution given the continuous rise in the Company's share price, which over the last several weeks has exceeded the maximum purchase price.
As the General Meeting is to be held behind closed doors, shareholders are invited to vote remotely, either by casting a postal vote or using the online voting platform.
Proxy/postal voting forms must be received by
Shareholders are entitled to submit written questions before the General Meeting. Any questions should be submitted (preferably by email to AG2021proxy@kering.com) at least two business days before the General Meeting, i.e., on
In compliance with provisions of the French Commercial Code (Code de commerce), the documents relating to the General Meeting (including, in particular, the notice of meeting and the proxy/postal voting form) are available on the Company website at https://www.kering.com/en/ (Finance/Shareholders information/Annual General Meeting section).
The notice to attend, including the agenda, the proposed single resolution submitted to shareholders by the Board of Directors, and a description of the main options available to shareholders for taking part in and voting at the General Meeting and exercising their rights, was published on
The convening notice was published in the legal gazette (online news services) Les Affiches Parisiennes on
The documents relating to the General Meeting will be made available or communicated to the shareholders from today, in accordance with the legal and regulatory conditions in force.
About
A global Luxury group,
Contacts
Press
Emilie Gargatte +33 (0)1 45 64 61 20 emilie.gargatte@kering.com
Analysts/investors
Claire Roblet +33 (0)1 45 64 61 49 claire.roblet@kering.com
Julien Brosillon +33 (0)1 45 64 62 30 julien.brosillon@kering.com
www.kering.com
Twitter: @KeringGroup
LinkedIn:
Instagram: @kering_official
YouTube: KeringGroup
(1) In accordance with Article 4 of French government order no. 2020-321 of
(2) Unless technical reasons make this broadcast impossible or seriously disrupt it.
Attachment
- Communiqué Modalités AG0 6 juillet 2021 ENG
© OMX, source