COVIVIO (EPA:COV) - Conditions of availability of preparatory documents to the Combined General Meeting of 17 April 2019

Transparency directive : regulatory news

06/03/2019 09:10

PRESS RELEASE

Paris, 6 March 2019

Conditions of availability of preparatory documents to the Combined General
                         Meeting of 17 April 2019

  All shareholders of Covivio are invited to attend to the Combined General
                          Meeting to be held on:

                    Wednesday 17, April 2019, at 2:30 pm,
               Pavillon Kléber, 7 rue Cimarosa, Paris (75116).

The preliminary notice including the agenda, draft resolutions and the main
terms of participation and voting at this General Meeting, was published in the
Bulletin des Annonces Légales Obligatoires on 4 March 2019, Bulletin n°27.

This preliminary notice and the documents relating to the General Meeting are
made available to shareholders, in accordance with the provisions and
regulatory deadlines in force, at the Company's registered office and may also
be consulted on its website at www.covivio.eu/fr (under the heading
"Finance/Investors and Shareholders/General Meetings/ Combined General Meeting
of 17 April 2019") or transmitted free of charge upon simple written request to
BNP Paribas Securities Services - CTO General Meetings - Grands Moulins de
Pantin, 9 rue du Débarcadère - 93761 Pantin Cedex.

CONTACTS

Press Relations
Géraldine Lemoine
Tél : + 33 (0)1 58 97 51 00
geraldine.lemoine@covivio.fr

Investor Relations
Paul Arkwright
Tél : + 33 (0)1 58 97 51 85
paul.arkwright@covivio.fr

Laetitia Baudon
Tél : + 33 (0)1 44 50 58 79
laetitia.baudon@shan.fr

COVIVIO

ABOUT COVIVIO

Thanks to its partnering history, its real estate expertise and its European
culture, Covivio is inventing today's user experience and designing tomorrow's
city.
A preferred real estate player at the European level, Covivio is close to its
end users, capturing their aspirations, combining work, travel, living, and
co-inventing vibrant spaces.

A benchmark in the European real estate market with 23 BnEUR in assets, Covivio
offers support to companies, hotel brands and territories in their pursuit for
attractiveness, transformation and responsible performance.
Its living, dynamic approach opens up exciting project and career prospects for
its teams.

Covivio's shares are listed in the Euronext Paris A compartment (FR0000064578 -
COV) and on the MTA market (Mercato Telematico Azionario) of the Milan stock
exchange, are admitted to trading on the SRD, and are included in the
composition of the MSCI, SBF 120, Euronext IEIF "SIIC France" and CAC Mid100
indices, in the "EPRA" and "GPR 250" benchmark European real estate indices,
EPRA BPRs Gold Awards (financial + Sustainability), CDP (A), Green Star GRESB
and in the ESG FTSE4 Good, DJSI World & Europe, Euronext Vigeo (World 120,
Eurozone 120, Europe 120 and France 20), Euronext(r) CDP Environment France EW,
Oekom, Ethibel, Sustainalytics and Gaïa ethical indices.
Covivio is rated BBB/Positive outlook by Standard and Poor's.

covivio.eu
Follow us on Twitter @covivio_
and on the following networks

Twitter, YouTube, Linkedin, Instagram

COVIVIO's latest news

19/04/2024 14:30

COVIVIO (EPA:COV) - Conditions of availability of preparatory documents to the Combined General Meeting of 17 April 2019

Transparency directive : regulatory news

COVIVIO's latest news

Other stories