Etude de l'AG du 26/04/2017
On 6 January 2017, the Board of Directors decided to terminate the mandate of Philippe Depoux as Chief Executive Officer and to appoint Méka Brunel as his replacement. Following this departure, Philippe Depoux was paid a severance payment representing two years of his remuneration (fixed and variable), which is excessive according to our guidelines (Resolution 8).
In addition, only the new regulated agreement entered into in 2016 is subject to shareholder approval. This resolution therefore does not allow shareholders to vote on the entirety of the Statutory Auditor’s Special Report, which does not comply with Article L225-40 of the French Commercial Code (Resolution 6).
Gecina is a rental real estate company. Co.'s purpose is to operate individual rental properties or group of properties located mainly in France. Co.'s properties include commercial assets (offices and retail outlets), residential assets, logistics assets, hotels and healthcare facilities. Co. is organized around two main sectors and one ancillary segment: Economic sector comprising the commercial segment (offices and retail outlets), the portfolio of logistics properties and of hotel buildings; Demographic sector comprising traditional residential units (housing units property holding), portfolio of students residences and of healthcare facilities; Ancilary segment of real estate services.
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