NXI Nexity SA Class A

Nexity: APPOINTMENT OF SCRUTINEERS AT THE COMBINED SHAREHOLDERS’ MEETING OF MAY 19, 2021

Nexity: APPOINTMENT OF SCRUTINEERS AT THE COMBINED SHAREHOLDERS’ MEETING OF MAY 19, 2021

APPOINTMENT OF SCRUTINEERS AT THE COMBINED SHAREHOLDERS’ MEETING OF MAY 19, 2021

Paris, May 4, 2021

The shareholders of Nexity (the Company) are invited to attend the Combined Shareholders’ Meeting (extraordinary and ordinary meeting) on Wednesday May 19, 2021 at 10 a.m. at the Company's registered office, 19 rue de Vienne - TSA 50029 - 75801 PARIS Cedex 08.

In the context of Covid-19 and taking into account the ordinance No. 2020-321 of March 25, 2020 as amended by Ordinance no. 2020-1497 of December 2, 2020, the provisions of which were extended until July 31, 2021 by Decree no. 2021-255 of March 9, 2021 (in particular Article 4 of this Ordinance), Nexity’s Board of directors decided, on March 30, 2021, to exceptionally hold the shareholders’ meeting behind closed doors, without the shareholders and other persons entitled to attend being present, either physically or by telephone or audiovisual conference. The Shareholders' Meeting will be broadcast live in its entirety on the Company's website ().

Mr. Aurélien Leguay, representing Crédit Agricole Assurance (Prédica and Spirica) and Mr. Hervé Denize, representing New Port, the Company's two largest registered shareholders, have been appointed as scrutineers for the Combined Shareholders’ Meeting of May 19, 2021 and have accepted this position.

AT NEXITY, WE AIM TO SERVE ALL OUR CLIENTS AS THEIR REAL ESTATE NEEDS EVOLVE

With more than 11,000 employees and €4.9 billion in revenue in 2020, Nexity is France’s leading integrated real estate group, with a nationwide presence and business operations in all areas of real estate development and services for individuals, companies and local authorities.

Our services platform is designed to serve all our clients as their real estate needs evolve.

Firmly committed to focusing on people and how they are connected with each other, their cities and the environment, Nexity was named the number-one low-carbon project owner in France among real estate developers ranked by BBCA in 2020, is a member of the Bloomberg Gender-Equality Index (GEI) and obtained Great Place to Work certification in 2020.

Nexity is listed on the SRD, Euronext’s Compartment A and the SBF 120.

CONTACTS

Thierry CHEREL – Head of Investor Relations / +33 (0)6 68 31 29 05 -

Véronique CREISSELS - Chief Communication Officer / +33 (01 85 55 15 52 -

 

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EN
04/05/2021

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Nexity: Total number of voting rights and shares composing the share ...

Nexity: Total number of voting rights and shares composing the share capital as of 31 March 2026 NEXITYSociété anonymeau capital de 280 648 620 eurosSiège Social : 67 rue Arago 93400 Saint-Ouen-sur-Seine444 346 795 RCS Bobigny Monthly disclosure of the total numberof voting rights and shares composing the share capital in accordance with Articles L. 233-8-II of the French Commercial Code and 223-16 of the General Regulation of the Autorité des Marchés Financiers Information cut-off dateTotal numberof sharesNet total number ofvoting rights31 March 2026 56,129,724 Total gross56,129,724Net t...

 PRESS RELEASE

Nexity : Nombre total d’actions et de droits de vote composant le capi...

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