Information on the 2020 annual General Meeting and related documentation

April 8, 2020

Information relating to the 2020 annual general meeting

Klépierre’s Annual General Meeting is being held at 3 p.m. Paris time on Thursday, April 30, 2020.
In view of the exceptional context of the Covid-19 epidemic, the recently-adopted legislative measures as well as those taken by the French government to stem the spread of the virus, Klépierre’s Executive Board has decided to review the customary arrangements for this event.
Initially scheduled to be held at Pavillon Cambon Capucines (46 rue Cambon, 75001 Paris, France), as an exceptional measure, the Annual General Meeting will now take place behind closed doors at the Company’s registered office (26 boulevard des Capucines, 75009 Paris, France) without shareholders and other eligible participants being physically present.
Shareholders are invited to regularly consult the “Finance/General Meeting/2020” section of Klépierre's corporate website (www.klepierre.com), which is kept up to date with all of the information required for shareholders to follow the General Meeting and exercise their voting rights.

 

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