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Kaufman & Broad: Shareholders Meeting of September 27th, 2013

KOF

Regulatory News:

Kaufman & Broad (Paris:KOF):

Number of shareholders present or represented at the Shareholder’s meeting :   47
Number of shares by shareholders present or represented at the Shareholder’s meeting: 19,853,555
Number of votes by shareholders present or represented at the Shareholder’s meeting: 39,062,701
 
QUORUM (total voting rights present in person or represented) 96.98 %
Resolutions   Result   Votes   For   Against   Abstained
   

ORDINARY DECISIONS

      (in number
and in percentage

of shareholder’s Equity)

  (in number
and in percentage

of votes)

  (in number
and in percentage

of votes)

  (in number
and in percentage

of votes)

1   Appointement of Mr Olivier DE VREGILLE

as Director

  Adopted   39,062,701 (91.98%)   39,062,197 (99.999%)   504

(0.001%)

  -
2   Ratification of the co-option
of Mr Nordine HACHEMI as Director
  Adopted   39,062,701 (91.98%)   39 042 201 (99.948%)   20 500

(0.052%)

  -
3   Powers   Adopted   39,062,701 (91.98%)   39,062,201 (99.999%)   500

(0.001%)

  -

For more than 40 years, Kaufman & Broad has been designing, building and selling single-family homes in communities, apartments and offices on behalf of third parties. Kaufman & Broad is a leading French property builder and developer in view of its size, earnings and power of its brand.

Site: www. ketb.com

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