COVIVIO (EPA:COV) - Modalities to attend the Ordinary and Extraordinary Shareholders’ Meeting of Covivio on April 22, 2020 and the composition of its bureau

Transparency directive : regulatory news

16/04/2020 20:47

Paris, April 16, 2020

Modalities to attend the Ordinary and Extraordinary Shareholders' Meeting of
          Covivio on April 22, 2020 and the composition of its bureau

Covivio's shareholders were informed in the press release of March 30, 2020
that, the Ordinary and Extraordinary Shareholders' Meeting on April 22, 2020
will be held through a closed session, without the shareholders being
physically present, it is exceptionally not possible to ask for an admission
card to attend the meeting or to grant a power of attorney to a person other
than the Chairman of the Shareholders' Meeting.
According to the provisions of articles 6 and 7 of the decree n°2020-418 taken
pursuant to the ordinance n°2020-321 of March 25, 2020:

* shareholders who have already expressed their voting instructions may
   choose another method of participation provided that their new instructions
   reach BNP Paribas Securities Services by e-mail at
   paris.bp2s.gis.assemblees@bnpparibas.com no later than April 18, 2020,

* proxies having received a voting proxy may send their voting instructions
   or modify the instructions already sent by e-mail to
   paris.bp2s.france.cts.mandats@bnpparibas.com, no later than April 18, 2020.

According to the provisions of article 8 of the decree n°2020-418, we inform
you that the Shareholders' Meeting will be chaired by Mr. Jean Laurent, in his
capacity as Chairman of the Board of Directors.

Mr Yves Marque, Chief Corporate Officer of Covivio, will act as Secretary of
the Shareholders' Meeting and Mr Christophe Kullmann, Chief Executive Officer,
and Mr Tugdual Millet, Chief Financial Officer, will be appointed as tellers.

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

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17/04/2024 19:21

COVIVIO (EPA:COV) - Modalities to attend the Ordinary and Extraordinary Shareholders’ Meeting of Covivio on April 22, 2020 and the composition of its bureau

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