General meetings

Shareholders meeting – 20 April 2023

Covivio will gather its shareholders in a Combined Ordinary and Extraordinary General Meeting at 10:00 on Thursday 20 April 2023, at Pavillon Gabriel, 5 avenue Gabriel, Paris (75008), in order to resolve on the following agenda.

Shareholders meeting – 21 April 2022

Given the context of the health crisis linked to the Covid-19 pandemic, the methods of holding and participating in this General Meeting may be subject to changes according to the evolution of the health and/or regulatory situation. Shareholders are invited to regularly consult the section dedicated to the General Meeting on the Company's website: (www.covivio.eu/fr).

Shareholders meeting – 20 April 2021

Within the context of the Covid-19 pandemic and so as to protect all shareholders, guests and organisers, the Chief Executive Officer of Covivio, upon delegation of the Board of Directors, has been compelled to decide that the Ordinary and Extraordinary Shareholders’ Meeting of Covivio shall be held exceptionally through a closed session, without the physical presence of its shareholders and of all other persons being entitled to attend it.

Shareholders meeting – 22 April 2020

Within the context of the Covid-19 epidemic and according to the provisions of article 4 of the ordinance n°2020-321 of March 25, 2020 taken pursuant to article 11 of the Emergency law (loi d’urgence) n°2020-290 of March 23 2020, the Board of Directors has called the Ordinary and Extraordinary Shareholders’ Meeting of Covivio which will be held through a closed session, without the shareholders being physically present, on:

Assemblée générale mixte – 17 avril 2019

Covivio réunira ses actionnaires en Assemblée Générale Mixte le mercredi 17 avril 2019, à 14 heures 30, au Pavillon Kléber, 7 rue Cimarosa à Paris (75116) à l’effet de délibérer sur l’ordre du jour suivant :