Tikehau Capital: Combined General Meeting of the Shareholders of 16 May 2023

Availability of preparatory documents

PARIS--(BUSINESS WIRE)--Regulatory News:

Tikehau Capital (Paris:TKO) informs its shareholders that the Combined General Meeting of the Shareholders is convened on Tuesday 16 May 2022 at 3:00 p.m. at Centre de Conférences Etoile Saint-Honoré, 21-25 rue Balzac, 75008 Paris

The meeting notice (avis de réunion), which includes the agenda and the draft resolutions, was published in the “Bulletin des Annonces Légales et Obligatoires” (BALO) on 31 March 2023 (Bulletin n°39 – Notice n°2300729 – journal-officiel.gouv.fr/pages/balo/).

The convening notice (avis de convocation) was published this day in the “Bulletin des Annonces Légales et Obligatoires” (BALO) and in a journal of legal notices. It will be addressed to the shareholders whose shares are held in registered form and made available to institutions holding securities accounts for the shareholders holding shares in bearer form.

The documents referred to under article R.22-10-23 of the French Commercial Code can be accessed on Tikehau Capital’s website at: www.tikehaucapital.com (section : Shareholders > General Meetings > Combined General Meeting 16 May 2023).

The documents and information mentioned under the second paragraph of article R.225-89 of the French Commercial Code can be accessed on Tikehau Capital’s website at: www.tikehaucapital.com (section : Shareholders > General Meetings > Combined General Meeting 16 May 2023) and are made available to the shareholders in accordance with applicable regulations:

• All registered shareholders may, until the fifth day (included) before the General Meeting, request from Tikehau Capital or Société Générale Securities Services* that these documents and information be sent to them using the request form attached to the convening notice. For holders of bearer shares, exercising this right is contingent upon the provision of a registration certificate in the accounts of bearer shares held by the authorised custodian.
• These documents are made available to all shareholders at the registered office of Tikehau Capital for a period of 15 days prior to the date of the General Meeting.

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* Société Générale Securities Services, Assemblées Générales, 32 rue du Champ de Tir, CS 30812, 44312 Nantes Cedex 03.

ABOUT TIKEHAU CAPITAL

Tikehau Capital is a global alternative asset management group with €39.7 billion of assets under management (at 31 March 2023).

Tikehau Capital has developed a wide range of expertise across four asset classes (private debt, real assets, private equity and capital markets strategies) as well as multi-asset and special opportunities strategies.

Tikehau Capital is a founder led team with a differentiated business model, a strong balance sheet, proprietary global deal flow and a track record of backing high quality companies and executives.

Deeply rooted in the real economy, Tikehau Capital provides bespoke and innovative alternative financing solutions to companies it invests in and seeks to create long-term value for its investors, while generating positive impacts on society. Leveraging its strong equity base (€3.1 billion of shareholders’ equity at 31 December 2022), the firm invests its own capital alongside its investor-clients within each of its strategies.

Controlled by its managers alongside leading institutional partners, Tikehau Capital is guided by a strong entrepreneurial spirit and DNA, shared by its 742 employees (at 31 December 2022) across its 14 offices in Europe, Asia and North America.

Tikehau Capital is listed in compartment A of the regulated Euronext Paris market (ISIN code: FR0013230612; Ticker: TKO.FP). For more information, please visit: www.tikehaucapital.com.