In light of the ongoing health crisis situation and the administrative measures taken in the context of the COVID-19 pandemic, the Board of Directors has decided to hold this Ordinary General Meeting behind closed doors, at Kering's registered office located at 40 rue de Sèvres, 75007 Paris, France.
The Ordinary General Meeting will be broadcast live and a replay will also be available on Kering's website, www.kering.com.
This decision has been made in accordance with Article 4 of French government order no. 2020-321 of March 25, 2020 as amended by order no. 2020-1497 of December 2, 2020 and extended by French decree no. 2021-255 of March 9, 2021, adapting the rules on the meetings and deliberations of shareholders and governing bodies of legal entities and entities without legal personality governed by private law due to the COVID-19 pandemic. It was made based on the usual rate of attendance at General Meetings (on average 350 shareholders in attendance) and the fact that these Meetings are held at Kering's headquarters, in the former Laennec hospital, a historical site with limited space preventing the Company from ensuring a safe distance between attendees in accordance with social distancing recommendations.
As a result, no admission cards will be issued. We therefore invite shareholders to vote remotely prior to the Ordinary General Meeting (by casting a postal vote or online via Votaccess), or to give proxy to the Chairman or a third party. Shareholders are also encouraged to send any requests and documents online.
Shareholders are invited to consult the "Annual General Meeting" page of the Company's website, www.kering.com, on a regular basis.
Notice of Meeting - General Meeting of July 6, 2021 - KERING
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YOUR CONTACTS AT KERING
Telephone
+33 (0)1 45 64 65 64
Email
actionnaire@kering.com
For further information, visit the Group's website: www.kering.com (Finance > Shareholders information > Annual General Meeting)
2 Notice of Meeting - General Meeting of July 6, 2021 - KERING
TABLE OF CONTENTS
How to participate in the meeting
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How to fill in your form
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Agenda for the Ordinary General Meeting
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Draft single resolution and purpose
8
Request for additional documents and information
11
Notice of Meeting - General Meeting of July 6, 2021 - KERING
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Kering SA published this content on 09 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2021 14:02:02 UTC.
A global Luxury group, Kering manages the development of a series of renowned Houses in Fashion, Leather Goods, and Jewelry: Gucci, Saint Laurent, Bottega Veneta, Balenciaga, Alexander McQueen, Brioni, Boucheron, Pomellato, Dodo, Qeelin, Ginori 1735, as well as Kering Eyewear and Kering Beauté.
By placing creativity at the heart of its strategy, Kering enables its Houses to set new limits in terms of their creative expression while crafting tomorrow's Luxury in a sustainable and responsible way. It captures these beliefs in its signature: Empowering Imagination.
In 2023, Kering had 48,964 employees and restated revenue of EUR 19.6 billion.
At the end of 2023, the Group had a network of 1,771 stores under its own management, located primarily in Western Europe (367), North America (316), Japan (238), and in emerging countries (698).
Net sales are distributed geographically as follows: Western Europe (27.6%), Japan (7.2%), Asia/Pacific (35%), North America (23%) and other (7.2%).