Annual General Meetings
- File iconAdditional report of the Management Board on the use of the authority delegated by the 24th resolution of the Combined General Meeting of shareholders on May 12, 2021 Download
- File iconWebcast of the General Meeting of May 12, 2021 held in closed session Download
- File iconUnibail-Rodamco-Westfield SE: Results of the Combined General Meeting of May 12, 2021 Download
- File iconResults of votes Download
- File iconPresentation Annual General Meeting 2021 Download
- File iconAnswers to shareholders’ written questions (Articles L. 225-108 and R. 225-84 of the French Commercial Code) Download
- File iconNotice to Shareholders published to the BALO on April 23, 2021 (in French) Download
- File icon2020 Universal Registration Document (in PDF format) Download
- File iconURW SE - Information on total number of voting rights and shares in the share capital as at March 26, 2021 Download
- File iconNotice to Shareholders published to the BALO on March 26, 2021 (in French) Download
- File icon2021 Notice of Meeting Download
- File iconNew Articles of Association subject to the approval of the Combined General Meeting of May 12, 2021 Download
- File iconVoting Form (proxy and voting by post) Download
- File iconHolding 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 Download
- File iconStatutory Auditors' report on the share capital decrease (resolution no.19) Download
- File iconStatutory Auditors' report on resolution on the issuance of shares with or without pre-emptive right (resolutions nos 20, 21 and 23) Download
- File iconStatutory Auditors' report on the issue of shares and securities reserved for participants of a company savings plan (resolution no. 24) Download
- File iconStatutory Auditors’ report on the authorisation to grant options to purchase and/or to subscribe for shares in the Company (resolution no. 25) Download
- File iconStatutory Auditors’ report on the authorisation of allocation of existing or to be issued performance free shares of the Company (resolution no. 26) Download
- File iconStatutory Auditors' report on the 2020 annual financial statements on December 31, 2020 Download
- File iconStatutory Auditors' report on the 2020 consolidated financial statements on December 31, 2020 Download
- File iconStatutory Auditors' on regulated agreements on December 31, 2020 Download