KLPEF / Klépierre SA - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

KLPEF / Klepierre SA F-X - - FORM F-X

Form F-X UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing ( “Filer”): Klépierre S.A. B. (1) This is [check one] x an original filing for the Filer ¨ an amended filing for the Filer 2) Check the following box if you are filing the Form F-X in paper in accordance with Regula

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EX-99.7 Exhibit 99.7 This is a joint press release by Klépierre S.A. and Corio N.V. pursuant to the provisions of Section 10 Paragraph 3 and Section 18 Paragraph 3 of the Netherlands Decree on Public Takeover Bids (Besluit Openbare Biedingen Wft) in connection with the recommended public exchange offer by Klépierre S.A. for all the issued and outstanding ordinary shares in the capital of Corio N.V

A French public limited company (société anonyme) with a Management Board and a Supervisory Board, with share capital of €279,258,476 Registered office: 26, boulevard des Capucines – 75009 Paris 780 152 914 R.C.S. (Trade and Companies Register) Paris

EX-99.4 Exhibit 99.4 Klépierre A French public limited company (société anonyme) with a Management Board and a Supervisory Board, with share capital of €279,258,476 Registered office: 26, boulevard des Capucines – 75009 Paris 780 152 914 R.C.S. (Trade and Companies Register) Paris SECURITIES NOTE Made available to the general public in connection with: - the capital increase without preferential s

This Offer expires at 17.40 hours, CET, on 8 January 2015, unless extended OFFER MEMORANDUM dated 27 October 2014 RECOMMENDED PUBLIC EXCHANGE OFFER KLÉPIERRE S.A FOR ALL ISSUED AND OUTSTANDING ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 10.00 EACH IN

EX-99.1 Exhibit 99.1 This Offer expires at 17.40 hours, CET, on 8 January 2015, unless extended OFFER MEMORANDUM dated 27 October 2014 RECOMMENDED PUBLIC EXCHANGE OFFER BY KLÉPIERRE S.A FOR ALL ISSUED AND OUTSTANDING ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 10.00 EACH IN THE CAPITAL OF CORIO N.V. 1 This offer memorandum (biedingsbericht; the “Offer Memorandum”) contains the details of the recom

MERGER ABSORPTION OF Document E made available to the public in connection with the proposed cross-border merger of Corio N.V. (“Corio”) into Klépierre (“Klépierre”) (the “Merger”) and in connection with the listing of the Klépierre ordinary shares t

EX-99.3 Exhibit 99.3 MERGER ABSORPTION OF BY Document E made available to the public in connection with the proposed cross-border merger of Corio N.V. (“Corio”) into Klépierre (“Klépierre”) (the “Merger”) and in connection with the listing of the Klépierre ordinary shares to be issued in the context of the Merger (the “New Shares”). In accordance with its General Regulations (Règlement Général), i

4 Target Price Analysts’ consensus (b) 35.91 34.40 0.96x Reported EPRA NNNAV per Share 31 December 2013 29.9 37.6 1.26x 30 June 2014 10 28.7 34.9 1.22x Recurring Net Profit Per Share FYE 31 December 2014 (c) 2.03 - 2.05 2.28 - 2.34 1.12x - 1.14x FYE

EX-99.5 Exhibit 99.5 EXPLANATORY STATEMENT This explanatory statement is made in respect of the common draft terms for a merger prepared by Klépierre S.A. (Klépierre) and Corio N.V. (Corio) dated 24 October 2014 (the Merger Proposal), which provides for a statutory cross-border merger (grensoverschrijdende fusie) in accordance with the EU Directive 2005/56/EC of 26 October 2005 on cross-border mer

KLEPIERRE Société anonyme with an Executive Board and Supervisory Board and capital stock of €279,258,476 Registered office: 26, boulevard des Capucines - 75009 PARIS 780 152 914 RCS PARIS REPORT OF THE EXECUTIVE BOARD ON THE DRAFT RESOLUTIONS PRESEN

EX-99.6 Exhibit 99.6 KLEPIERRE Société anonyme with an Executive Board and Supervisory Board and capital stock of €279,258,476 Registered office: 26, boulevard des Capucines - 75009 PARIS 780 152 914 RCS PARIS REPORT OF THE EXECUTIVE BOARD ON THE DRAFT RESOLUTIONS PRESENTED TO THE COMBINED GENERAL MEETING ON DECEMBER 11, 2014 To the shareholders, We have convened you to a Combined General Meeting

POSITION STATEMENT CORIO N.V. regarding the recommended public exchange offer by Klépierre S.A. for all issued and outstanding ordinary shares with a nominal value of EUR 10 in the capital of Corio N.V. 27 October 2014 This Position Statement has bee

EX-99.2 Exhibit 99.2 POSITION STATEMENT of CORIO N.V. regarding the recommended public exchange offer by Klépierre S.A. for all issued and outstanding ordinary shares with a nominal value of EUR 10 in the capital of Corio N.V. 27 October 2014 This Position Statement has been published by Corio N.V. (Corio) for the sole purpose of providing information to its shareholders (the Shareholders) on the

KLPEF / Klepierre SA CB - - FORM CB

Form CB UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) ¨ Securities Act Rule 802 (Exchange Offer) x Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) ¨ Exchange Act