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Covivio : Conditions of availability of preparatory documents to the Combined Ordinary and Extraordinary General Meeting of 16 April 2026
Covivio : Conditions of availability of preparatory documents to the Combined Ordinary and Extraordinary General Meeting of 16 April
About this update from Covivio Sa
Paris, 27 March 2026 Conditions for the availability of preparatory documents to the Combined Ordinary and Extraordinary Shareholders' Meeting of 16 April 2026 Covivio's shareholders are invited to attend the Combined Ordinary and Extraordinary Shareholders' Meeting to be held on: Thursday 16 April 2026, at 10:00 a.m., 10 rue de Madrid, Paris (75008). The meeting notice, including the agenda, the draft resolutions and the main arrangements for participating in and voting at this Shareholders' Meeting, was published in the Bulletin des Annonces Légales Obligatoires on 4 March 2026, Bulletin No. 27. The notice of call was published on 27 March 2026 in the "Bulletin des Annonces Légales Obligatoires", Bulletin No 37, as well as in "Le Républicain Lorrain", a newspaper authorised to publish legal notices. These notices and the preparatory documents for the Shareholders' Meeting referred to in Article R.22-10-23 of the French Commercial Code are available on the Company's website at https://www.covivio.eu (section Finance/Investors & shareholders/General Meetings/General Meeting 16 April 2026 "). In accordance with Article R.225-88 of the French Commercial Code, as amended by Decree No. 2026-94 of 13 February 2026, the Company will not send to shareholders who request them the documents referred to in Articles R.225-81 and R.225-83 of the French Commercial Code, as these are published on its website at the following address: https://www.covivio.eu/fr/finance/investisseurs-et-actionnaires/assemblees-generales/ag-16-avril-2026/. The other documents and information relating to the Shareholders' Meeting are made available to shareholders, in accordance with applicable regulations, at the Company's registered office and at its general management headquarters, in accordance with current regulations. COVIVIO PRESS RELEASE CONTACTS Press Relations Anne-Laure Vigneau Tel : + 33 (0)6 47 18 88 83 [email protected] Investor Relations Investor Relations Team [email protected] Louise-Marie Guinet Tel : + 33 (0)1 43 26 73 56 [email protected] ABOUT COVIVIO Building on its history of partnership, its real estate expertise and its European culture, Covivio is inventing today's user experience and designing the city of tomorrow. As a leading real estate player on a European scale, Covivio builds close relationships with end-users, understands their aspirations, com...