GOVERNANCE

All the contents

All of the resolutions approved by the Combined General Meeting

Paris, France, April 21, 2022

GENERAL MEETING

Changes in the composition of Gecina's Board of Directors

Paris, France, February 21, 2022

Beñat Ortega appointed as Gecina’s Chief Executive Officer following the General Meeting on April 21, 2022

Paris, France, December 13, 2021

All resolutions approved at the Ordinary General Meeting on April 22, 2021

Paris, France, April 22, 2021

GENERAL MEETING

Changes in the composition of Gecina's Board of Directors

Paris, France, December 8, 2020

Jérôme Brunel appointed Chairman of Gecina’s Board of Directors

Paris, France, April 23, 2020

GENERAL MEETING

Gecina’s governance: Board of Directors’ proposals for the 2020 Annual General Meeting

Paris, France, February 19, 2020

Appointment of an observer for Gecina’s Board of Directors

Paris, France, January 20, 2020

All resolutions approved at the Ordinary General Meeting on April 17, 2019

Paris, France, April 17, 2019

GENERAL MEETING

Gecina wins three Grands Prix du Gouvernement d’Entreprise awards from AGEFI for its corporate governance achievements

Paris, France, October 5, 2018

Audit and Risk Committee appointments

Paris, France, July 19, 2018

Bernard Carayon appointed Chairman of Gecina's Board of Directors. All resolutions approved at the Combined General Meeting on April 18, 2018

Paris, France, April 18, 2018

GENERAL MEETING

Press release

February 27, 2018

Gecina’s governance: Board of Directors’ proposals for the 2018 Annual General Meeting

Paris, France, February 21, 2018

Gecina renews its executive committee

July 10, 2017

EXECUTIVE COMITEE

Méka Brunel appointed as Gecina’s Chief Executive Officer

Paris, France, January 6, 2017

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