ICADE (EPA:ICAD) - SUBMISSION OF ADDITIONAL DRAFT RESOLUTIONS FOR THE GENERAL MEETING TO BE HELD ON APRIL 25, 2018
Transparency directive : regulatory news
30/03/2018 15:36
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PRESS RELEASEParis, March 30, 2018
SUBMISSION OF ADDITIONAL DRAFT RESOLUTIONS FOR THE GENERAL MEETING TO BE HELD
ON APRIL 25, 2018
New draft resolutions have been submitted by Icade's Works Council and by
Crédit Agricole Assurances (through its subsidiary Predica) for the General
Meeting of April 25, 2018.
The Works Council has requested the inclusion of a draft resolution for the
exceptional grant of 40 bonus shares to all employees of the Icade group
(Economic and Social Unit).
In addition, Crédit Agricole Assurances has requested the inclusion of three
new draft resolutions on:
- the appointment of Ms Françoise Debrus, Chief Investment Officer of Crédit
Agricole Assurances Group, as director,
- the appointment of Mr Emmanuel Chabas, Head of Real Estate Investments for
Crédit Agricole Assurances Group, as director,
- the appointment of Mr Pierre Marlier as independent director.
The draft resolutions and the explanatory statements will be soonly available
on our website.
http://www.icade.fr/en/finance/shareholders-area/general-shareholders-meeting
The Board of Directors will meet shortly to review these draft resolutions.
ABOUT ICADE
Building for every future
As an investor and a developer, Icade is an integrated real estate player which
designs innovative real estate products and services adapted to new urban
lifestyles and habits. By placing corporate social responsibility and
innovation at the core of its strategy, Icade is closely involved with
stakeholders and users in the cities-local authorities and communities,
companies and employees, institutions and associations... As a commercial
and healthcare property investor (portfolio value of EUR10.8bn as of
12/31/17 on a proportionate consolidation basis) and as a property developer
(2017 economic revenues of EUR1,209m), Icade has been able to reinvent the real
estate business and foster the emergence of tomorrow's greener, smarter and
more responsible cities. Icade is a significant player in the Greater Paris
area and major French cities. Icade is listed on Euronext Paris as a French
Listed Real Estate Investment Company (SIIC). Its leading shareholder is the
Caisse des dépôts Group.
The text of this press release is available on the Icade website:
www.icade.fr
CONTACTS
Guillaume Tessler,
Head of financial communication and investor relations
+33(0)1 41 57 71 61
guillaume.tessler@icade.fr
Charlotte Pajaud-Blanchard,
Press relations manager
+33(0)1 41 57 71 19
charlotte.pajaud-blanchard@icade.fr
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