Holding conditions for the Combined General Meeting of Unibail-Rodamco-Westfield SE on May 11, 2022, availability of its explanatory documentation and the 2021 Universal Registration Document
24 Mars 2022 - 8:00AM
Holding conditions for the Combined General Meeting of
Unibail-Rodamco-Westfield SE on May 11, 2022, availability of its
explanatory documentation and the 2021 Universal Registration
Document
Paris, Amsterdam, March 24, 2022
Press release
Holding conditions for the Combined
General Meeting of Unibail-Rodamco-Westfield SE on May 11, 2022,
availability of its explanatory documentation and the 2021
Universal Registration Document
The Combined General Meeting of
shareholders of Unibail-Rodamco-Westfield SE will be held at Palais
des Congrès de Paris (2, place de la Porte Maillot, Espace Ternes -
75017 Paris, France) on Wednesday May 11, 2022, at 10:30 am.
Given the context of the COVID-19 pandemic,
shareholders are invited to regularly consult the sectiondedicated
to the General Meeting on the Company's website www.urw.com, which
could be updated to specify, if applicable, the organizational
arrangements for this General Meeting according to health and/or
legal requirements.
The formal notice to shareholders (Avis de
réunion à l’Assemblée Générale) will be published on March 25,
2022, 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 2021 Universal Registration
Document of Unibail-Rodamco-Westfield SE
was filed today with the French Financial Markets Authority
(Autorité des Marchés Financiers).
The 2021 Universal Registration Document
includes:
- the 2021 annual financial report,
- the report of the Supervisory Board on the Corporate
Governance,
- the 2021 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 2021 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
Maarten Otte
+33 7 63 86 88 78
Maarten.Otte@urw.com
Media Relations
Nathalie Feld – Image 7
+ 33 6 30 47 18 37
nfeld@image7.fr
Cornelia Schnepf – FinElk
+44 7387 108 998
Cornelia.Schnepf@finelk.eu
About
Unibail-Rodamco-Westfield
Unibail-Rodamco-Westfield is the premier global
developer and operator of Flagship Destinations, with a portfolio
valued at €54.5 Bn as at December 31, 2021, of which 86% in retail,
6% in offices, 5% in convention & exhibition venues and 2% in
services. Currently, the Group owns and operates 85 shopping
centres, including 53 Flagships in the most dynamic cities in
Europe and the United States. 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 2,800 professionals and
an unparalleled track-record and know-how,
Unibail-Rodamco-Westfield is ideally positioned to generate
superior value and develop world-class projects.
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 BBB+ rating from
Standard & Poor’s and from a Baa2 rating from Moody’s.
For more information, please visit
www.urw.com
Visit our Media Library at
https://mediacentre.urw.com
Follow the Group updates on Twitter @urw_group,
Linkedin @Unibail-Rodamco-Westfield and Instagram @urw_group
- 2022 03 24 - AG 2022 and URD 2021 ENG
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