Gecina: Approval of the Allocation of an Amount Equivalent to the Proceeds by the Noteholders of the Six Series Convened On May 25, 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 1st, 2026, initially issued by Eurosic on December 1st, 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
(the “Notes FR0013064573”)
(Notes FR0013284205, Notes FR0013266368,
Notes FR0013266350, Notes FR0013205069, Notes FR0012383842 and Notes FR0013064573,
together the “Notes”, and individually a “Series”)
PARIS–(BUSINESS WIRE)–Regulatory News:
Gecina (Paris:GFC):
The Company hereby announces that the project of the allocation of an amount equivalent to the proceeds, by which the Company’s objective is to requalify its existing bond debt as green bonds, by allocating, as from the date of adoption of the Resolutions by the General Meeting, an amount equivalent to the proceeds of the Notes to the financing or the refinancing of a portfolio of eligible green assets, as they meet the environmental criteria described in the Gecina’s Green Bond Framework (the “Allocation of an Amount Equivalent to the Proceeds”), has been approved, in accordance with Articles L. 228-65, I of the French Code de commerce, by the general meetings of the holders of the Notes (individually a “Noteholder”, and collectively the “Noteholders”) of the Series listed above held on May 25, 2021 (on second convocation) in closed session (huis clos), at the registered office of the Company, without the physical presence of the Noteholders (together, the “General Meetings” and individually a “General Meeting”).
The result of the Noteholders’ votes on the resolutions submitted to the General Meetings (the “Resolutions”) is detailed in the table below, for the relevant Series:
| Resolution | Series | Status (adopted/rejected) |
| Approval of the Allocation of an Amount Equivalent to the Proceeds (First Resolution) | Notes FR0013284205 | Adopted |
| Notes FR0013266368 | Adopted | |
| Notes FR0013266350 | Adopted | |
| Notes FR0013205069 | Adopted | |
| Notes FR0012383842 | Adopted | |
| Notes FR0013064573 | Adopted | |
| Deposit at the Company’s registered office of the attendance sheet, the powers of the Noteholders voting by proxy, and the minutes of the General Meeting (Second Resolution) | Notes FR0013284205 | Adopted |
| Notes FR0013266368 | Adopted | |
| Notes FR0013266350 | Adopted | |
| Notes FR0013205069 | Adopted | |
| Notes FR0012383842 | Adopted | |
| Notes FR0013064573 | Adopted | |
| Powers for the completion of formalities (Third Resolution) | Notes FR0013284205 | Adopted |
| Notes FR0013266368 | Adopted | |
| Notes FR0013266350 | Adopted | |
| Notes FR0013205069 | Adopted | |
| Notes FR0012383842 | Adopted | |
| Notes FR0013064573 | Adopted |
Following the adoption of the First Resolution by the general meetings held on second convocation for the six Series listed above, all of the Company’s existing bonds are requalified as green bonds.
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”)
Contacts
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: +33 1 40 40 52 92
Attention: Jérôme Engelbrecht
Email: [email protected]
CENTRALIZING AGENT
Société Générale Securities Services
32 rue du Champ de Tir – CS 30812
44308 Nantes Cedex 3, France
via Elisabeth Bulteau, +33 2 51 85 65 93
[email protected]
