UNIBAIL-RODAMCO SE: Information related to the explanatory documentation for the Annual General Meeting to be held on April 2...
21 Mars 2017 - 8:00PM
UNIBAIL-RODAMCO
Paris, Amsterdam,
March 21, 2017
Press
release
Information related to the
explanatory documentation for the Annual General Meeting to be held
on April 25, 2017 and to the 2016 Registration
Document
The Annual
General Meeting (AGM) of shareholders will be held at the Hôtel
Salomon de Rothschild (11 rue Berryer - 75008 Paris) on Tuesday
April 25, 2017 at 10.30 am.
The formal notice to shareholders
(Avis de réunion à l'Assemblée Générale) was
published on March 17, 2017 in the BALO (Bulletin
des Annonces Légales Obligatoires) and sets out the AGM agenda,
the draft resolutions, as well as the terms and conditions for
attending and voting at the AGM. The explanatory documentation
regarding this AGM is available on request in compliance with the
laws and regulations in force as well as on the
www.unibail-rodamco.com website (under Investor
Relations/Shareholders/Annual General Meeting).
The 2016
Registration Document was filed with the French Financial
Markets Authority (Autorité des Marchés
Financiers) on March 21, 2017. This document is available
on request in compliance with the laws and regulations in force as
well as on the www.unibail-rodamco.com website (under Investor Relations/Documentation/Annual
Report).
The 2016 Registration Document
includes the 2016 Financial Report, the Report of the Chairman of
the Supervisory Board on the arrangements for planning and
organising the work of the Supervisory Board and on the Group's
internal control procedures, the information relating to the
statutory auditors' fees, the Corporate Sustainability Report and
the information required for the share buy-back programme.
For further
information, please contact:
Investor
Relations
Marine Huet
+33 1 76 77 58 02
marine.huet@unibail-rodamco.com
Media
Relations
Pauline Duclos-Lenoir
+33 1 76 77 57 94
pauline.duclos-lenoir@unibail-rodamco.com
About
Unibail-Rodamco
Created in 1968, Unibail-Rodamco SE is Europe's largest listed
commercial property company, with a presence in 11 EU countries,
and a portfolio of assets valued at €40.5 billion as of December
31, 2016. As an integrated operator, investor and developer, the
Group aims to cover the whole of the real estate value creation
chain. With the support of its 1,990 professionals, Unibail-Rodamco
applies those skills to highly specialised market segments such as
large shopping centres in major European cities and large offices
and convention & exhibition centres in the Paris
region.
The Group distinguishes itself through its focus on the highest
architectural, city planning and environmental standards. Its long
term approach and sustainable vision focus on the development or
redevelopment of outstanding places to shop, work and relax. Its
commitment to environmental, economic and social sustainability has
been recognised by inclusion in the FTSE4Good and STOXX Global ESG
Leaders indexes.
The Group is a member of the CAC 40, AEX 25 and EuroSTOXX 50
indices. It benefits from an A rating from Standard & Poor's
and Fitch Ratings.
For more information, please visit our website:
www.unibail-rodamco.com
UR SE: Explanatory documentation
for the AGM and Registration Document
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: UNIBAIL-RODAMCO SE via Globenewswire