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KAUFMAN ET BROAD
KOF - FR0004007813 - Euronext Paris
25,500 €  11:20
-0,20 %
12/05/2026 09:32

Kaufman & Broad SA: ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 2026, MAY 5TH - VOTING RESULTS BY RESOLUTION

Kaufman & Broad SA
Kaufman & Broad SA: ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 2026, MAY 5TH - VOTING RESULTS BY RESOLUTION

12-May-2026 / 09:32 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


 Communiqué de press

Press release

Paris, 2026, May 12th

 

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 2026, May 5th

 

 

Number of shareholders present or represented at the Meeting:

261

Number of shares of shareholders present or represented at the Meeting

15,246,320

Number of votes of shareholders present or represented at the Meeting

20,574,921

 

 

General quorum reached

77.71%

 

Resolutions

Result

Votes cast

Exclusions

For

Against

Not expressed

(Number and proportion

(Number and proportion

(Number and proportion

(Number and proportion

(Number and proportion

of votes

of votes

of votes

of votes

of votes

expressed)

expressed)

expressed)

expressed)

expressed)

 

 

 

 

 

 

 

 

ORDINARY DECISIONS

 

 

 

 

 

 

 

1.

Review and approval of the statutory financial statements for the fiscal year ended at November 30, 2025

Adopted

20,574,921

0

20,473,787

70,106

31,028

76.61%

0.00.%

99.66%

0.34%

0.15%

2.

Appropriation of net income for the fiscal year ended at November 30, 2025

Adopted

20,574,921

0

20,437,782

106,429

30,710

76,61%

0,00%

99,48%

0,52%

0,15%

3.

Review and approval of the consolidated financial statements for the fiscal year ended at November 30, 2025

Adopted

20,574,921

0

20,526,755

47,186

980

76.61%

0.00%

99.77%

0.23.%

0.00%

4.

Review and approval of agreements subject to Article L. 225-38 of the French Commercial Code

Adopted

20,574,921

0

20,382,189

192,070

662

76.61%

0.00%

99.07%

0.93%

0.00%

5.

Approval of the compensation policy for the Chairman and Chief Executive Officer

Adopted

20,348,909

226,012

18,458,242

1,889,305

1,362

76.09%

1.11%

90.71%

9.29%

0.01%

6.

Approval of the compensation policy for the Deputy Chief Executive Officer effective from May 6, 2026, through November 30, 2026

Adopted

20,501,169

73,752

19,465,387

1,034,420

1,3620

76.53%

0.36%

94.95%

5.05%%

0.01%

7.

Approval of the payment of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid during the year

ended November 30, 2025 or allocated to the Company’s Chairman and Chief Executive Officer for the relevant fiscal year

Adopted

20,348,909

226,012

19,148,288

1,107,416

93,205

75.63%%

1.11%

94.53%

5.47%

0.46%

8.

Approval of the compensation policy for non-executive corporate officers

Adopted

20,571,803

3,118,

20,333,504

236,614

1,685

76.74%

0.02%

98.85%

1.15%

0.01%

9.

Approval of the information referred to in Article L. 22-10-9-I of the Commercial Code

Adopted

20,574,921

0

19,926,263

646,973

1,6850

76.75%

0.00%

Source : Webdisclosure.com

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