Nexity

Changes in Nexity's governance - Seite 2

In addition, a number of changes concerning the Board of Directors will take place if the shareholders approve them at the Shareholders’ Meeting on 19 May:

• The terms of office of two Board members are expiring at the close of the 2021 Shareholders’ Meeting: Soumia Belaidi-Malinbaum, whose reappointment will be proposed at the Shareholders’ Meeting, and Jacques Veyrat, who has not requested to be reappointed.
   
• To replace Jacques Veyrat, following the procedure put in place by the Remuneration, Appointments and CSR Committee, the Board of Directors has chosen to propose the appointment of Myriam El Khomri. Ms. El Khomri, former French Secretary of State for Urban Affairs and former Labour Minister, former Paris City Council member and Deputy Mayor of Paris, currently serves as Director of the S2H Consulting subsidiary of the Siaci Saint Honoré group. Ms. El Khomri’s recognised expertise in urban policy, urban planning, labour relations and CSR will be vital assets in expanding and diversifying the Board of Directors’ skill sets. Ms. El Khomri also meets the independence criteria set for Nexity’s directors.
   
• In addition to her appointment as Chief Executive Officer, it is proposed that Véronique Bédague be appointed as a Nexity director.
   
• In full agreement with the Arkéa group, and in order to strengthen the long-term partnership between the two groups, it will be proposed at the next Shareholders’ Meeting to appoint Crédit Mutuel Arkéa as a legal entity holding the position of a Nexity director, taking over from Jean-Pierre Denis in his capacity as a natural person director. As such, Crédit Mutuel Arkéa will designate a permanent representative to serve on the Board of Directors.
   
• The Board and its Chairman wish to express their sincere gratitude to Jean-Pierre Denis and Jacques Veyrat for their support and their contributions to Nexity’s Board of Directors.
   
• Lastly, the age limit under the Articles of Association applicable to the Chairman of the Board of Directors will be raised to 75, subject to a vote in favour by the shareholders, from the current age limit of 72.

AT NEXITY, WE AIM TO SERVE ALL OUR CLIENTS AS THEIR REAL ESTATE NEEDS EVOLVE
With more than 11,000 employees and €4.9 billion in revenue in 2020, Nexity is France’s leading integrated real estate group, with a nationwide presence and business operations in all areas of real estate development and services for individuals, companies, institutional investors and local authorities.
Our services platform is designed to serve all our clients as their real estate needs evolve.
Firmly committed to focusing on people and how they are connected with each other, their cities and the environment, Nexity was ranked, for the second year in a row, France’s number-one low-carbon project owner by BBCA in 2020, is a member of the Bloomberg Gender-Equality Index (GEI) and obtained Great Place to Work certification in 2020.

Nexity is listed on the SRD, Euronext’s Compartment A and the SBF 120.

CONTACT
Véronique Creissels – Director of Communications, Brand Strategy and Engagement / [phone] – [e-mail]
Julie Mary – Press Officer / [phone] – [e-mail]

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• CP_CHANGES IN NEXITY’S GOVERNANCE