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Covivio Announces General Meeting Details and Document Availability

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Covivio has invited its shareholders to the Combined Ordinary and Extraordinary General Meeting, scheduled for 17 April 2024. The meeting will occur at 10:00 a.m., at the company's address in Paris. Preparatory documents, including the agenda and draft resolutions, are now accessible.

The preliminary notice of the meeting was initially published on 6 March 2024, with further details released on 27 March 2024, in the official Legal Announcements Bulletin and "Le Républicain Lorrain". Covivio ensures compliance with legal provisions by making these documents available at its registered office and online on the company's website.

Interested shareholders may also request these documents, free of charge, through a written application to Société Générale Securities Services. This initiative highlights Covivio's commitment to transparency and facilitates shareholder participation in essential company decision-making processes.

R. H.

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