COVIVIO (EPA:COV) - Conditions of availability of preparatory documents to the Combined General Meeting of 22 April 2020

Transparency directive : regulatory news

03/04/2020 18:30

PRESS RELEASE

                                                          Paris, 3 April 2020

  Conditions of availability of preparatory documents to the Combined General
                             Meeting of 22 April 2020

Within the context of the Covid-19 epidemic and according to the provisions of
article 4 of the ordinance n°2020-321 of March 25, 2020 taken pursuant to
article 11 of the Emergency law (loi d'urgence) n°2020- 290 of March 23 2020,
the shareholders of the company Covivio ("Covivio" or the "Company") are hereby
informed that they are called to attend to the Combined Shareholders' Meeting
which will be held through a closed session, without the shareholders being
physically present, on:

Wednesday April 22, 2020 at 10.30 a.m.,
at Covivio's offices located 30 avenue Kléber in Paris (75116).

The preliminary notice, including the agenda, the draft resolutions and the
main terms of participation and voting at this General Meeting, was published
in the Bulletin des Annonces Légales Obligatoires on 9 March 2020, Bulletin
n°30.

The notice of meeting, including the new main terms of participation and voting
at this Shareholders' Meeting as also mentioned in the press release of 30
March 2020, was published on 3 April 2020 in the "Bulletin des Annonces
Légales Obligatoires", Bulletin n°41, as well as in the newspaper "Le
Républicain Lorrain" which is authorized to publish legal notices.

In accordance with the provisions and regulatory deadlines in force, the notice
and the documents relating to the Shareholders' Meeting are available at the
Company's registered office as well as on the company's
website:https://www.covivio.eu/ (under the heading "Finance/Investors and
Shareholders/General Meetings/ Combined General Meeting of 22 April 2020") or
can be sent free of charge upon simple written request to BNP Paribas
Securities Services - CTO General Meetings - Grands Moulins de Pantin, 9 rue du
Débarcadère - 93761 Pantin Cedex. Given the context of the Covid- 19
epidemic, electronic communication of these documents should prime and it is
therefore kindly recommended to the shareholders making such a request to
provide an electronic address.

CONTACT DETAILS

Press Relations
Géraldine Lemoine
Tél : + 33 (0)1 58 97 51 00
geraldine.lemoine@covivio.fr

Laetitia Baudon
Phone number : + 33 (0)1 44 50 58 79
laetitia.baudon@shan.fr

Investors' Relations
Paul Arkwright
Phone number : + 33 (0)1 58 97 51 85
paul.arkwright@covivio.fr

Hugo Soussan
Phone number : + 33 (0)1 58 97 51 54
hugo.soussan@covivio.fr

ABOUT COVIVIO

Thanks to its partnering history, its real estate expertise and its European
culture, Covivio is inventing today's user experience and designing tomorrow's
city. A preferred real estate player at the European level, Covivio is close to
its end users, capturing their aspirations, combining work, travel, living, and
co- inventing vibrant spaces.

A benchmark in the European real estate market with portfolio of EUR24 billion,
Covivio offers support to companies, hotel brands and territories in their
pursuit for attractiveness, transformation and responsible performance.
Creating well-being and sustainable links is the Raison d'être of Covivio
which expresses its role as a responsible real estate operator with all its
stakeholders: customers, shareholders and financial partners, internal teams,
local authorities and future generations. Furthermore, its living, dynamic
approach to real estate opens up exciting project and career prospects for its
teams.

Covivio's shares are listed in the Euronext Paris A compartment (FR0000064578 -
COV) and on the MTA market (Mercato Telematico Azionario) of the Milan stock
exchange, are admitted to trading on the SRD, and are included in the
composition of the MSCI, SBF 120, Euronext IEIF "SIIC France" and CAC Mid100
indices, in the "EPRA" and "GPR 250" benchmark European real estate indices,
EPRA BPRs Gold Awards (financial + Sustainability), CDP (A-), Green Star GRESB
and in the ESG FTSE4 Good, DJSI World & Europe, Euronext Vigeo (World 120,
Eurozone 120, Europe 120 and France 20), Euronext(r) CDP Environment France EW,
Oekom, Ethibel, Sustainalytics and Gaïa ethical indices.

Notations applied for:
Financial Part:         BBB+ / Stable outlook by Standard and Poor's
Extra-financial Part:   A1+ by Vigeo-Eiris

covivio.eu

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COVIVIO (EPA:COV) - Conditions of availability of preparatory documents to the Combined General Meeting of 22 April 2020

Transparency directive : regulatory news

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