Kaufman & Broad SA
Kaufman & Broad SA: ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 2026, MAY 5TH - VOTING RESULTS BY RESOLUTION
12-May-2026 / 09:32 CET/CEST
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Communiqué de press Press release Paris, 2026, May 12th ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 2026, May 5th Number of shareholders present or represented at the Meeting: | 261 | Number of shares of shareholders present or represented at the Meeting | 15,246,320 | Number of votes of shareholders present or represented at the Meeting | 20,574,921 | | | General quorum reached | 77.71% |
N° | Resolutions | Result | Votes cast | Exclusions | For | Against | Not expressed | (Number and proportion | (Number and proportion | (Number and proportion | (Number and proportion | (Number and proportion | of votes | of votes | of votes | of votes | of votes | expressed) | expressed) | expressed) | expressed) | expressed) | | | | | | | | | ORDINARY DECISIONS | | | | | | | | 1. | Review and approval of the statutory financial statements for the fiscal year ended at November 30, 2025 | Adopted | 20,574,921 | 0 | 20,473,787 | 70,106 | 31,028 | 76.61% | 0.00.% | 99.66% | 0.34% | 0.15% | 2. | Appropriation of net income for the fiscal year ended at November 30, 2025 | Adopted | 20,574,921 | 0 | 20,437,782 | 106,429 | 30,710 | 76,61% | 0,00% | 99,48% | 0,52% | 0,15% | 3. | Review and approval of the consolidated financial statements for the fiscal year ended at November 30, 2025 | Adopted | 20,574,921 | 0 | 20,526,755 | 47,186 | 980 | 76.61% | 0.00% | 99.77% | 0.23.% | 0.00% | 4. | Review and approval of agreements subject to Article L. 225-38 of the French Commercial Code | Adopted | 20,574,921 | 0 | 20,382,189 | 192,070 | 662 | 76.61% | 0.00% | 99.07% | 0.93% | 0.00% | 5. | Approval of the compensation policy for the Chairman and Chief Executive Officer | Adopted | 20,348,909 | 226,012 | 18,458,242 | 1,889,305 | 1,362 | 76.09% | 1.11% | 90.71% | 9.29% | 0.01% | 6. | Approval of the compensation policy for the Deputy Chief Executive Officer effective from May 6, 2026, through November 30, 2026 | Adopted | 20,501,169 | 73,752 | 19,465,387 | 1,034,420 | 1,3620 | 76.53% | 0.36% | 94.95% | 5.05%% | 0.01% | 7. | Approval of the payment of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid during the year ended November 30, 2025 or allocated to the Company’s Chairman and Chief Executive Officer for the relevant fiscal year | Adopted | 20,348,909 | 226,012 | 19,148,288 | 1,107,416 | 93,205 | 75.63%% | 1.11% | 94.53% | 5.47% | 0.46% | 8. | Approval of the compensation policy for non-executive corporate officers | Adopted | 20,571,803 | 3,118, | 20,333,504 | 236,614 | 1,685 | 76.74% | 0.02% | 98.85% | 1.15% | 0.01% | 9. | Approval of the information referred to in Article L. 22-10-9-I of the Commercial Code | Adopted | 20,574,921 | 0 | 19,926,263 | 646,973 | 1,6850 | 76.75% | 0.00% |
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