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PAREF: 20220519_PAREF Combined General Meeting: all resolutions adopted by a very large majority – 05/19/2022 at 20:35


Communicated

Paris, May 19, 2022

PAREF Combined General Meeting

All resolutions adopted by a very large majority

The Combined General Meeting of PAREF Group shareholders was held this morning, Thursday May 19, 2022 in Paris in the 8th arrondissement, under the chairmanship of Mr. Antoine Castro, Chairman and CEO of the Group.

The quorum stood at 84.93%. All the resolutions proposed by the Board of Directors were adopted by a very large majority

This meeting was an opportunity to present and discuss with the shareholders the first transformation sequence of PAREF over the period 2017-2021, to take stock of the Group’s commercial success and financial position. The Chairman and Chief Executive Officer also discussed the future outlook until 2024, as well as the strengthening and extent of the implementation of the Group’s social and environmental responsibility (CSR).

Antoine Castro, CEO

concludes

“This General Meeting completes the efforts of the employees and partners of the PAREF Group: we are pursuing our development strategy in order to increase the institutionalization of PAREF, in particular with an even more ambitious ESG policy”.

Magali Volet, Chief Financial Officer

adds

“We welcome this return to a meeting with shareholders. They were able to confirm the quality of management and supported the proposal to pay the highest dividend in the history of PAREF, at €4.70 per share.”

Financial diary

May 19, 2022: Combined General Meeting

July 28, 2022: 2022 Half-Year Results

About PAREF Group

As of December 31, 2021, PAREF manages 2.7 billion euros in assets.

The Group is developing in two complementary business sectors: (i) investment through the real estate company SIIC PAREF, mainly in business real estate in the Paris region (€0.2 billion in assets) and (ii) management for third-party account through PAREF Gestion (€1.8 billion), a management company approved by the AMF and PAREF Investment Management (€0.7 billion)

PAREF is an SIIC real estate company, listed on compartment C of Euronext Paris – FR0010263202 – PAR

More information on www.paref.com

contacts

Antoine CASTRO Magali VOLET

Chairman and Chief Executive Officer, Group Chief Financial Officer

[email protected] [email protected]

Such. : +33 (0) 1 40 29 86 86 Tel. : +33 (0) 1 40 29 86 86

Press contacts

Citigate Dewe Rogerson

[email protected]

Tom Ruvira

Phone: +33 (0) 7 60 90 89 18


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Full and original press release in PDF format:

https://www.actusnews.com/news/74680-20220519_paref_agm-2021.pdf

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