ICADE (EPA:ICAD) - DRAFT RESOLUTIONS FOR THE GENERAL MEETING TO BE HELD ON APRIL 25, 2018
Transparency directive : regulatory news
03/04/2018 18:15
Click here to download pdf version
PRESS RELEASE
Issy-les-Moulineaux, April 3, 2018
DRAFT RESOLUTIONS FOR THE GENERAL MEETING TO BE HELD ON APRIL 25, 2018
The Board of Directors met today after receiving the draft resolutions
submitted by Icade's Works Council and Crédit Agricole Assurances.
The Board unanimously recommended to approve the draft resolution submitted by
the Works Council regarding the grant of 40 bonus shares to all employees.
The Board also decided, by a majority of votes:
- to co-opt Mr Jean-Marc Morin, former Head of Legal at CDC, as director of
Icade to replace Ms Cécile Daubignard, who resigned,
- and, as a result, to include in the agenda of the next General Meeting to be
held on April 25, 2018 the ratification of the co-option of Mr Jean-Marc
Morin as director,
- not to recommend the approval of the three resolutions submitted by Crédit
Agricole Assurances for, on the one hand, the appointment of two directors
representing Crédit Agricole Assurances and, on the other hand, the
appointment of Mr Pierre Marlier proposed as independent director.
The above resolutions will be put to a vote at the General Meeting to be held
on April 25, 2018. These new draft resolutions and the statements of reasons
will be shortly available on our website at:
http://www.icade.fr/en/finance/shareholders-area/general-shareholders-meeting
The Board of Directors specifies that, depending on the results of voting at
the General Meeting on April 25, 2018, the number of independent directors
could be increased in accordance with the Company's selection and appointment
principles in order to comply with the rules set out in the AFEP-MEDEF Code.
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