For immediate release
METHODS OF DISPOSAL OR CONSULTATION
OF THE INFORMATION RELATING
TO THE ORDINARY AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON APRIL 19, 2016
Paris - March 11, 2016
The Company informs its shareholders that the ordinary and extraordinary general meeting of shareholders to be held on Tuesday April 19, 2016 at 10 am will take place at the following adress: Pavillon Cambon Capucines, 46 rue Cambon - 75001 PARIS.
The meeting notification, including the agenda and the draft resolutions, was published in the BALO (French Official Legal Announcement Publication) on March 11, 2016 and is available on Klépierre's website.
The convening notice including the agenda and the draft resolutions will be published in compliance with legal and regulatory provisions.
The information relating to this meeting and its agenda can be:
consulted on Klépierre's website: www.klepierre.com
and obtained from:
BNP Paribas Securities Services
CTS Assemblées Générales
Les Grands Moulins de Pantin
9 rue du Débarcadère
93761 PANTIN Cedex
FRANCE
All the documents and the information concerning this meeting are made available to shareholders in compliance with legal and regulatory provisions.
CONTACT
KLEPIERRE - Financial communications - + 33 1 40 67 57 58 - investorrelations@klepierre.com
