Nexity: Combined shareholders’ meeting 19 May 2020
May 19, 2020 at 04:45 pm
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COMBINED SHAREHOLDERS’ MEETING 19 MAY 2020 ALL THE RESOLUTIONS SUBMITTED HAVE BEEN ADOPTED
Paris, Tuesday, 19 May 2020, 5.45 pm CET
The combined general meeting (ordinary and extraordinary) of Nexity chaired by Alain Dinin, Chairman and Chief Executive Officer, was held today behind closed doors.
All the resolutions submitted to the General Meeting have been adopted, among which:
The approval of the statutory and consolidated financial statements for the financial year ended on 31 December 2019;
The allocation of a dividend of 2.00 euros per share that will be payable on 27 May 2020;
The renewal of Luce Gendry, Jean-Pierre Denis, Jérôme Grivet and Magali Smets terms of offices as Directors;
The appointment of Jean-Paul Belot as Director representing employee shareholders;
The renewal of principal statutory auditors’ assignments;
The approval of the Company officers’ items of remuneration in respect of the financial year ended 31 December 2019 – Ex post vote;
The approval of the principles and criteria used to determine the Company Officers’ remuneration in respect of the 2020 financial year – Ex ante vote; and
The granting or renewal of delegations of authority and/or financial authorizations to the Board of Directors.
The presentation and the broadcast of the General Meeting as well as the results of the vote of the resolutions submitted to the General Meeting will be available on the Company's website (www.nexity.fr) under Finance / Shareholders / Annual General Meetings.
AT NEXITY, WE AIM TO SERVE ALL OUR CLIENTS AS THEIR REAL ESTATE NEEDS EVOLVE
Nexity offers the widest range of advice and expertise, products, services and solutions for individuals, companies and local authorities, so as to best meet the needs of our clients and respond to their concerns. Our business lines – real estate brokerage, management, design, development, planning, advisory and related services – are now optimally organised to serve and support our clients. As the benchmark operator in our sector, we are resolutely committed to all of our clients, but also to the environment and society as a whole.
Nexity is listed on the SRD and on Euronext’s Compartment A Member of the indices: SBF 80, SBF 120, CAC Mid 60, CAC Mid & Small and CAC All Tradable Ticker symbol: NXI – Reuters: NXI.PA – Bloomberg: NXI:FP ISIN code: FR0010112524 ______
CONTACT Domitille Vielle – Head of Investor Relations / +33 (0)1 85 55 19 34 – investorrelations@nexity.fr Géraldine Bop – Deputy Head of Investor Relations / +33 (0)1 85 55 18 43 – investorrelations@nexity.fr
A leading integrated player in French real estate, Nexity covers the full range of real estate sales and services offered to individuals, businesses, institutional investors, and local communities, accompanying them throughout the real estate process. Net sales break down by activity as follows:
- sale of new homes (68.9%). The group is also involved in building land allotment and urban regeneration activities (Villes & Projets);
- real estate management services (20.4%): residential property management, student residence management, consulting and real estate transaction services (for individuals, businesses, and investors), network marketing of real estate leasing investment products, management, promotion, and development of real estate franchise networks, etc.;
primarily activities related to urban renewal (Cities & Projects);
- sale of commercial real estate properties (10.7%): sales of office buildings, skyscrapers, commercial complexes, logistics platforms, businesses and hotels.
France accounts for 98.6% of net sales.
NEXITY 
