ICADE Announces Combined General Meeting and Availability of Documents

ICADE is set to hold its Combined General Meeting on April 19, 2024, at 9:30 a.m., located at its headquarters in Issy-les-Moulineaux, France. The company has detailed how shareholders can participate and vote at this event. Options include attending in person, using the online Votaccess platform, returning a postal vote, or appointing a proxy. The Votaccess platform will be open for shareholder use starting April 1, 2024.

The necessary meeting documents, including the agenda and board-proposed resolutions, are now accessible. These were initially published on March 15, 2024, in the French Journal of Mandatory Legal Notices (BALO) and are available on ICADE's website under the “General Meeting” tab. Additional relevant documents and information have also been made available online, in compliance with French laws and regulations.

This forthcoming General Meeting is an important event for ICADE, allowing shareholders to exercise their rights and contribute to the company's future direction. ICADE, a leading full-service real estate company with significant investments and developments across France, emphasizes its commitment to transparency and shareholder engagement through its diligent preparation and information dissemination for this meeting.