GECINA

Approval of the Allocation of an Amount Equivalent to the Proceeds by the Holders of 9 Series and Second Convocation for General Meeting of the Holders of 6 Series - Seite 4

Adopted

Notes FR0013048204

Adopted

Notes FR0012031599

Adopted

 

For all additional information about this communication, in addition to Gecina, the following Centralizing Agent can be contacted:

GECINA
14–16, rue des Capucines
75002 PARIS
France
Tel: [phone]
Attention: Jérôme Engelbrecht
Email: [e-mail]

CENTRALIZING AGENT
Société Générale Securities Services
32 rue du Champ de Tir – CS 30812
44308 Nantes Cedex 3, France
via Elisabeth Bulteau, [phone]
[e-mail]

GECINA
A French limited liability company (société anonyme) with a share capital of €573,949,530
Registered office: 14-16, Rue des Capucines – 75002 PARIS, FRANCE
592 014 476 RCS PARIS
(“Gecina” or the “Company”)

____

2. SECOND CONVOCATION FOR GENERAL MEETINGS OF THE HOLDERS OF THE
NOTES WHICH COULD NOT VALIDLY DELIBERATE DURING THE GENERAL MEETINGS
ON FIRST CONVOCATION HELD ON MAY 6, 2021

Issue of €700,000,000 1.375% per annum
due January 26, 2028, issued by the Company on September 26, 2017
ISIN: FR0013284205, – Common Code: 168954522
(the “Notes FR0013284205”)

Issue of €500,000,000 2.00% per annum
due June 30, 2032, issued by the Company on June 30, 2017
ISIN: FR0013266368, – Common Code: 164173518
(the “Notes FR0013266368”)

Issue of €700,000,000 1.375% per annum
due June 30, 2027, issued by the Company on June 30, 2017 and on October 30, 2020
ISIN: FR0013266350, – Common Code: 164171965
(the “Notes FR0013266350”)

Issue of €500,000,000 1.00%
due January 30, 2029, issued by the Company on September 30, 2016
ISIN: FR0013205069, – Common Code: 149760482
(the “Notes FR0013205069”)

Issue of €125,000,000 3.051% per annum
due January 16, 2023, initially issued by Eurosic on December 15, 2014
and which issuance contract has been assigned to the Company
by a transfer agreement entered into between Eurosic and the Company on May 22, 2018
ISIN Code: FR0012383842, – Common Code: 115379399
(the “Notes FR0012383842”)

Issue of €100,000,000 3.00% per annum
due June 1^st, 2026, initially issued by Eurosic on December 1^st, 2015
and which issuance contract has been assigned to the Company
by a transfer agreement entered into between Eurosic and the Company on May 22, 2018
ISIN Code: FR0013064573, – Common Code: 132791414