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
“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
“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.”
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
Antoine CASTRO Magali VOLET
Chairman and Chief Executive Officer, Group Chief Financial Officer
Such. : +33 (0) 1 40 29 86 86 Tel. : +33 (0) 1 40 29 86 86
Citigate Dewe Rogerson
Phone: +33 (0) 7 60 90 89 18
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