Kering: Combined General Meeting of April 27, 2017
March 30 2017 - 8:54AM
Business Wire
Availability of information relating to the
Combined General Meeting to be held on Thursday, April 27, 2017 and
of the 2016 Reference Document
Regulatory News:
Combined General Meeting to be held on Thursday, April 27,
2017
Kering (Paris:KER) shareholders are invited to attend the
company’s Combined Annual General Meeting (AGM) on Thursday, April
27, 2017 – 3 p.m. at Kering’s head office – 40, rue de Sèvres,
75007 Paris, France.
The Notice of Meeting, containing the agenda, the draft
resolutions submitted to shareholders by the Board of Directors and
a description of the main ways for shareholders to take part in and
vote at the general meeting and to exercise their rights, was
published in the official gazette, BALO, on March 17, 2017.
The convening notice will be published in the BALO on March 31,
2017.
The documents and information relating to the AGM and the forms
for postal and proxy voting are available on the company’s website
at www.kering.com
(Finance/Shareholders/Annual General Meeting section).
Shareholders may, in accordance with the conditions and time
limits specific in Article R. 225-88 of the French Commercial Code
(Code de commerce), ask that the documents referred to in Articles
R. 225-81 and R. 225-83 of said Code be sent to them by mail, at an
address designated by them, by sending a written request to Kering,
Legal Department – 40, rue de Sèvres, 75007 Paris, France –
actionnaire@kering.com.
Shareholders may, in accordance with the conditions and time
limits specified in Articles R.225-89 and R. 225-90 of the French
Commercial Code (Code de commerce), gain access the documents and
information referred to in those articles at the company’s head
office – 40, rue de Sèvres, 75007 Paris, France.
2016 Reference Document
The 2016 Reference Document (Registration annual report) was
filed with the French Financial Markets Authority (AMF) on
Thursday, March 30, 2017. It is available free of charge to the
public under current regulatory conditions and may be viewed at the
www.kering.com website
(Finance/Shareholders/Annual General Meeting section).
The Reference Document comprises the Annual financial report,
the report by the Chairman of the Board of Directors on its
composition, the application of the principle of the balanced
representation of women and men, on the conditions of preparation
and organisation of the work performed by the Board, and on the
internal control and risk management procedures implemented by the
Company, the reports from the Auditors and their fees.
About KeringA global Luxury group, Kering develops an
ensemble of luxury houses in fashion, leather goods, jewellery and
watches: Gucci, Bottega Veneta, Saint Laurent, Alexander McQueen,
Balenciaga, Brioni, Christopher Kane, McQ, Stella McCartney, Tomas
Maier, Boucheron, Dodo, Girard-Perregaux, Pomellato, Qeelin and
Ulysse Nardin. Kering is also developing the Sport & Lifestyle
brands Puma, Volcom and Cobra. By ‘empowering imagination’, Kering
encourages its brands to reach their potential, in the most
sustainable manner. The Group generated revenue of €12.385 billion
in 2016 and had more than 40,000 employees at year end. The Kering
share is listed on Euronext Paris (FR 0000121485, KER.PA,
KER.FP)
Websitewww.kering.com
Social MediaTwitter: @KeringGroupLinkedIn:
KeringInstagram: @kering_officialYouTube: KeringGroup
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version on businesswire.com: http://www.businesswire.com/news/home/20170330005651/en/
KeringPressEmilie Gargatte, +33 (0)1 45 64 61
20emilie.gargatte@kering.comorAstrid Wernert, +33 (0)1 45 64 61
57astrid.wernert@kering.comorAnalysts/investorsClaire
Roblet, + 33 (0)1 45 64 61 49claire.roblet@kering.comorAndrea
Beneventi, + 33 (0)1 45 64 63 28andrea.beneventi@kering.com