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    KER   FR0000121485

KERING

(KER)
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Kering : Notice of meeting (Brochure) - Ordinary General Meeting - July 6, 2021

06/09/2021 | 10:03am EDT

NOTICE OF MEETING

Ordinary General Meeting (behind closed doors)

Tuesday, July 6, 2021 at 3 p.m. - Kering, 40 rue de Sèvres, Paris 7e

ORDINARY GENERAL MEETING TUESDAY, JULY 6, 2021 AT 3 P.M.

(BEHIND CLOSED DOORS)

Link to the live broadcast available at:

https://www.kering.com/en/finance/shareholders-information/annual-general-meeting/

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

1 -



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

4

How to fill in your form

7

Agenda for the Ordinary General Meeting

8

Draft single resolution and purpose

8

Request for additional documents and information

11

Notice of Meeting - General Meeting of July 6, 2021 - KERING

3 -

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

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.


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Sales 2021 16 420 M 19 346 M 19 346 M
Net income 2021 2 989 M 3 521 M 3 521 M
Net Debt 2021 4 659 M 5 489 M 5 489 M
P/E ratio 2021 31,1x
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Capitalization 93 202 M 110 B 110 B
EV / Sales 2021 5,96x
EV / Sales 2022 5,33x
Nbr of Employees 38 553
Free-Float 58,3%
Chart KERING
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Average target price 772,00 €
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Franšois Jean Henri Pinault Chairman & Chief Executive Officer
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Yseulys Costes Independent Director
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