Information related to the explanatory documentation for the Combined General Meeting of Unibail-Rodamco-Westfield SE to be h...
26 Marzo 2020 - 08:30AM
Information related to the explanatory documentation for the
Combined General Meeting of Unibail-Rodamco-Westfield SE to be held
on May 15, 2020, and the 2019 Universal Registration Document
Paris, Amsterdam, March 26, 2020
Press release
Information related to the explanatory
documentation for the Combined General Meeting of
Unibail-Rodamco-Westfield SE to be held on May 15, 2020, and the
2019 Universal Registration Document
The Combined General
Meeting (AGM) of shareholders of Unibail-Rodamco-Westfield
SE will be held, in closed session, at Unibail-Rodamco-Westfield
SE’s registered office (7 place du Chancelier Adenauer – 75016
Paris) on Friday May 15, 2020, at 10:30 am.
The formal notice to shareholders (Avis de
réunion à l’Assemblée Générale) will be published on March 27,
2020, in the BALO (Bulletin des Annonces Légales Obligatoires) and
will set out the AGM agenda, the proposed resolutions, as well as
the terms and conditions for voting at the AGM.
The 2019 Universal Registration
Document of Unibail-Rodamco-Westfield SE was filed with
the French Financial Markets Authority (Autorité des Marchés
Financiers) on March 25, 2020.
The explanatory documentation regarding this AGM
and the 2019 Universal Registration Document are available on
request, in compliance with the laws and regulations in force, as
well as on the www.urw.com website (under Investors/General
Meetings).
The 2019 Universal Registration Document
includes:
- the 2019 Financial Report,
- the report of the Supervisory Board on the Corporate
Governance,
- the 2019 management report,
- the remuneration report and the remuneration policy of the
members of the Management Board and of the Supervisory Board,
- the Corporate Social Responsibility (CSR) report.
For further information, please
contact:
Investor RelationsSamuel
WarwoodMaarten Otte+33 1 76 77 58 02Maarten.Otte@urw.com
Media RelationsTiphaine
Bannelier-Sudérie+33 1 76 77 57
94Tiphaine.Bannelier-Suderie@urw.com
About Unibail-Rodamco-Westfield
Unibail-Rodamco-Westfield is the premier global
developer and operator of Flagship destinations, with a portfolio
valued at €65.3 Bn as at December 31, 2019, of which 86% in retail,
6% in offices, 5% in convention & exhibition venues and 3% in
services. Currently, the Group owns and operates 90 shopping
centres, including 55 Flagships in the most dynamic cities in
Europe and the United States. Its centres welcome 1.2 billion
visits per year. Present on 2 continents and in 12 countries,
Unibail-Rodamco-Westfield provides a unique platform for retailers
and brand events and offers an exceptional and constantly renewed
experience for customers. With the support of its 3,600
professionals and an unparalleled track-record and know-how,
Unibail-Rodamco-Westfield is ideally positioned to generate
superior value and develop world-class projects. As at December 31,
2019, the Group had a development pipeline of €8.3
Bn.Unibail-Rodamco-Westfield distinguishes itself by its Better
Places 2030 agenda, that sets its ambition to create better places
that respect the highest environmental standards and contribute to
better cities. Unibail-Rodamco-Westfield stapled shares are listed
on Euronext Amsterdam and Euronext Paris (Euronext ticker: URW),
with a secondary listing in Australia through Chess Depositary
Interests. The Group benefits from an A rating from Standard &
Poor’s and from an A2 rating from Moody’s.
For more information, please visit
www.urw.comVisit our Media Library at
https://mediacentre.urw.comFollow the Group updates on Twitter
@urw_group, Linkedin @Unibail-Rodamco-Westfield and Instagram
@urw_groupAccess the URW 2018 report at
https://report.urw.com/2018/
- 20200326 AGM 2020 and 2019 URD ENG V2
Grafico Azioni Unibail Rodamco Westfield (BIT:URW)
Storico
Da Feb 2024 a Mar 2024
Grafico Azioni Unibail Rodamco Westfield (BIT:URW)
Storico
Da Mar 2023 a Mar 2024