Selectirente: Minutes of the Combined General Meeting of June 3, 2022


Press release

On 03/06/2022

Minutes of the Combined General Meeting

from June 3, 2022

The Combined General Meeting of SELECTIRENTE, meeting on June 3, 2022 at the registered office of SELECTIRENTE SCA, under the chairmanship of Mr. Jérôme DESCAMPS, Chairman of the Manager SELECTIRENTE Gestion, and with a quorum of 92.47%, adopted all of the resolutions submitted for its approval.

The Ordinary General Meeting notably approved the distribution of a dividend of €3.60 per sharein respect of the 2021 financial year, the ex-dividend and payment dates of which are set for June 10 and 14, 2022.

The complete results of the votes are available on the SELECTIRENTE website in the “General Meetings” section.

Calendar

  • 07/27/2022: 2022 half-year activity and results
  • 11/02/2022: Q3 2022 revenue and activity

contacts

Dany ABI AZAR Administrative and Financial Director – Selectirente Gestion – +33 (0)1 69 87 02 00 – [email protected]Aliénor KUENTZ SHAN communication agency – +33 (0)1 42 86 82 45 – [email protected]

About SELECTIRENTE

Created in 1997 on the initiative of SOFIDY and real estate professionals, SELECTIRENTE was listed on the stock market in October 2006 and adopted SIIC status on 1er January 2007. SELECTIRENTE is positioned as one of the rare real estate companies specializing in property for local shops.

SELECTIRENTE is managed by SELECTIRENTE Gestion, manager and general partner since February 3, 2021, which itself relies on the know-how and skills of the service provider SOFIDY (Company forming part of the real estate activities of the Tikehau Capital group) in terms of asset management, property management and execution of investment, arbitration and financing programs.

With a real estate portfolio of more than €550 million located nearly 55% in Paris intramural, the Company’s strategic goal is to develop and enhance its city center commercial assets in the French and European cities more dynamic.



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