Holding conditions for the Combined General Meeting of Unibail-Rodamco-Westfield SE on May 12, 2021, availability of its explanatory documentation and the 2020 Universal Registration Document - Seite 2
Information on the final terms and conditions of the Combined General Meeting will be reported to the shareholders and posted on the Company's website as soon as possible (under the heading Investors/General Meetings).
The formal notice to shareholders (Avis de réunion à l’Assemblée Générale) will be published on March 26, 2021, in the BALO (Bulletin des Annonces Légales Obligatoires) and will set out the Combined General Meeting agenda, the proposed resolutions, as well as the terms and conditions for voting at this General Meeting.
The 2020 Universal Registration Document of Unibail-Rodamco-Westfield SE was filed today with the French Financial Markets Authority (Autorité des Marchés Financiers).
The 2020 Universal Registration Document includes:
- the 2020 Annual Financial Report,
- the report of the Supervisory Board on the Corporate Governance,
- the 2020 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,
- the description of the share buy-back program.
The explanatory documentation regarding this Combined General Meeting and the 2020 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).
For further information, please contact:
Investor Relations
Samuel Warwood
Maarten Otte
+33 1 76 77 58 02
Maarten.Otte@urw.com
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Media Relations
Celine van Steenbrugghe
D : +33 6 71 89 73 08
celine.vansteenbrugghe@urw.com
About Unibail-Rodamco-Westfield
Unibail-Rodamco-Westfield is the premier global developer and operator of Flagship Destinations, with a portfolio valued at €56.3 Bn as at December 31, 2020, of which 85% in retail, 8% in offices, 5% in convention & exhibition venues and 2% in services. Currently, the Group owns and operates 87 shopping centres, including 53 Flagships in the most dynamic cities in Europe and the United States. Present on two 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.