CBO Territory: CBo Territory: Joint General Assembly on June 8, 2022-2022 June 9, 08:30

Press Release Sainte-Marie, June 9, 2022, 10:30 am.

Joint General Assembly on June 8, 2022

A dividend of € 0.24 per share voted at the Integrated Assembly, or a yield of 6.2% *

Eric Wuillai, CEO of CBo Territoria, confirmed that he is confident in the development of the group with a tertiary economic asset target of € 430 million at the end of 2025, up 43% from the end of 2021.

All resolutions were adopted by the majority

CBo Territoria has announced that the resolution proposed at the Joint General Assembly on June 8, 2022 has been fully approved by the majority.

The General Assembly was well-received, with 682 shareholders typically attending, representing, or mailing voting rights, with 38.93% of voting shares and 35 shareholders attending.

The extraordinary general meeting of shareholders recorded the participation of 686 shareholders who attended or had voting rights on behalf of them or by correspondence, and was attended by 39.02% of the voting shares and 35 shareholders.

The meeting resolved to pay a dividend of € 0.24 per share, equivalent to a yield of 6.2% *. He will be separated on June 14th and will be paid in cash on June 16th.

The meeting also renewed the term of corporate auditors of EXA and DELOITTE ET ASSOCIES companies for six fiscal years, 2028, until the annual meeting requiring approval of financial statements. Fiscal year ended December 31, 2027.

The meeting resolved to renew Eric Willai and Guy DuPont as directors for three years. Similarly, as part of the January capital increase, the meeting will appoint Mrs. Josefin Leron Chausie on behalf of Mrs. Sophie Mallarmé Lukure and a four-year term board member, and appoint Trefy on behalf of Mrs. Gillemetto Gilbo. I decided that. The meeting also noted the non-renewal and non-replacement of Jean-Marc HEYNDERICKX as a board member. After the non-replacement of Philippe DIRICQ, who resigned, the board now consists of eight members, 50% independent and 50% female.

The meeting also approved all resolutions related to executive officer compensation and updated the financial delegation.

At the end of the General Assembly, CBo Territoria’s Board of Directors renewed the duties of Eric Wuillai’s Chairman and Chief Executive Officer for one year and expired at the end of the General Assembly. The account is no longer approved. December 31, 2022.

The 2021 Annual Report submitted to shareholders attending this General Meeting can be downloaded from the website www.cboterritoria.com (Financial Section / Shareholders Area / Documents to Download / Annual Report).

Eric Wuillai, Chairman and CEO of CBo Territoria, used this joint meeting to confirm confidence in the Group’s development prospects, supported by a pipeline of new commercial assets and high-level purchase orders in development. Recall that CBo Territoria’s new strategic plan announced a € 430 million target for tertiary economic assets by 2025, a 43% growth against 2021.

* Calculated between 1 compared to the average stock price of 3.86 euros

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Until June 7, 2022.

Next issue of financial calendar

Sales 1

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2022 semester: Wednesday, August 17, 2022 (after marketing)

About CBo Teritria

CBo Territoria, a real estate, developer and real estate developer at Reunion and Mayotte, is a real estate operator listed on Euronext C (FR0010193979, CBOT) and is a PEAPME qualification.

This group has been selected by the Gaia Index for a decade for its ESG approach and relies on governance best practices.

Owner of 2,950 hectares, CBo Territoria aims to become a predominantly tertiary real estate company with co-funded development as a result of development activities.

www.cboterritoria.com

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Complete original press release in PDF format:

https://www.actusnews.com/news/74930-cbot-cp-post-agm2022-09.06.22.pdf

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