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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Gecina Nom | EU:GFC | Euronext | Ordinary Share |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.30 | -0.30% | 100.00 | 99.50 | 101.30 | 101.50 | 99.95 | 100.80 | 82,887 | 02:01:16 |
Regulatory News:
Gecina (Paris:GFC):
The Ordinary General Meeting on April 20, 2023, chaired by Mr Jérôme Brunel, approved all of the resolutions, including the payment of a dividend of 5.30 euros per share for 2022. A 50% interim dividend, representing 2.65 euros per share, was paid out previously on March 8. The balance on the dividend, representing 2.65 euros per share, will have an ex-dividend date of July 3, 2023 and will be paid on July 5, 2023.
This General Meeting also ratified the reappointment of Ms Dominique Dudan and the company Predica, represented by Mr Matthieu Lance, as directors, as well as the appointment of Mr Beñat Ortega as a director.
The terms of office of Ms Dominique Dudan, the company Predica and Mr Beñat Ortega as directors will run for four years through to the end of the General Meeting convened to approve the financial statements for 2026.
New composition of the Board of Directors
Following the General Meeting, the Board of Directors is made up of 11 members, with 63% independent directors based on the independence criteria from the AFEP-MEDEF Code and 45% women directors.
The composition of the Board of Directors is as follows:
(*) Independent directors
Composition of the Committees
The composition of the Board of Directors’ Committees remains unchanged following the General Meeting.
Audit and Risks Committee (six directors, including four independent directors)
Governance, Appointments and Compensation Committee (three directors, including two independent directors)
Strategic and Investment Committee (four directors, including two independent directors)
Corporate Social Responsibility (CSR) Committee (three directors, all independent)
Compliance and Ethics Committee (three directors, all independent)
(*) Independent directors
About Gecina
As a specialist for centrality and uses, Gecina operates innovative and sustainable living spaces. The Group owns, manages and develops Europe’s leading office portfolio, with over 97% located in the Paris Region, and a portfolio of residential assets and student residences, with over 9,000 apartments. These portfolios are valued at 20.1 billion euros at end-2022.
Gecina has firmly established its focus on innovation and its human approach at the heart of its strategy to create value and deliver on its purpose: “Empowering shared human experiences at the heart of our sustainable spaces”. For our 100,000 clients, this ambition is supported by our client-centric brand YouFirst. It is also positioned at the heart of UtilesEnsemble, our program setting out our solidarity-based commitments to the environment, to people and to the quality of life in cities.
Gecina is a French real estate investment trust (SIIC) listed on Euronext Paris, and is part of the SBF 120, CAC Next 20, CAC Large 60 and Euronext 100 indices. Gecina is also recognized as one of the top-performing companies in its industry by leading sustainability benchmarks and rankings (GRESB, Sustainalytics, MSCI, ISS ESG and CDP).
www.gecina.fr
View source version on businesswire.com: https://www.businesswire.com/news/home/20230420005834/en/
GECINA Financial communications Samuel Henry-Diesbach Tel: +33 (0)1 40 40 52 22 samuelhenry-diesbach@gecina.fr
Virginie Sterling Tel: +33 (0)1 40 40 62 48 virginiesterling@gecina.fr
Press relations Glenn Domingues Tel: +33 (0)1 40 40 63 86 glenndomingues@gecina.fr
Armelle Miclo Tel: +33 (0)1 40 40 51 98 armellemiclo@gecina.fr
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