ZUBLIN IMMOBILIERE : Züblin Immobilière France : Report on the Annual General Meeting of 26 June 2014

Press release   
Neuilly-sur-Seine, 27 June 2014

Report on the Annual General Meeting of 26 June 2014

Züblin Immobilière France informs the public that its Annual General Meeting was held on 26 June 2014.

Given the changes in board of directors that took place on 25 and 26 June 2014, resolutions pertaining to mandates renewal (8^th and 9^th resolutions) or nomination as censor (10^th and 11^th resolutions) of directors who recently resigned, were rejected.

With the exception of 8^th to the 11^th resolutions as well as resolution pertaining to authorisation being granted to the Board of Directors to increase the Company's share capital through a rights issue reserved for employees (21^st resolution), this Annual General Meeting adopted all the resolutions put forward, and notably:

• the 1^st and 2^nd resolutions pertaining to the approval of annual and consolidated financial statements and validating the fulfilment of management's duties for the financial year to 31 March 2014;
• the 4^th resolution pertaining to the allocation of the Company's earnings over the year to 31 March 2014 to retained Earnings, which thus went from                                    -€11,727,375.96 to -€25,089,759.15;
• the 7^th resolution pertaining to the renewal of the terms of office as directors of Mrs Delphine Benchetrit for a further 3 years, i.e. until the Annual General Meeting called to approve the financial statements for the financial year to 31 March 2017.

             
The minutes and the poll results of the Annual General Meeting of 26 June 2014 are available in French on the Company's website: http://www.zueblin.fr:
http://www.zueblin.fr (Company > Corporate > Annual General Meeting).

For more information
Eric Berlizon, CFO, Züblin Immobilière France
20-26 boulevard du Parc, 92200 Neuilly-sur-Seine
Tel. +33 (0)1 40 82 72 40, info@zueblin.fr:
mailto:info@zueblin.fr
More information can be found on our website www.zueblin.fr:
http://www.zueblin.fr

A brief outline of the Züblin Group
Züblin Immobilière France is a listed property company, which has elected for REIT status (SIIC status). The company invests in office properties, and its real estate in France consists of 6 office buildings in Paris area and Marseille.
Shares of Züblin Immobilière France trade on compartment C of Euronext Paris market of Nyse Euronext - ISIN: FR0010298901