Annual General Meetings
In the context of the coronavirus outbreak (COVID-19), traffic restrictions and containment measures imposed by the Government, the General Meeting of Unibail-Rodamco-Westfield SE of May 15, 2020 will be exceptionally held without the physical presence of its shareholders, in closed session, at the Company registered office, 7, place du Chancelier Adenauer, 75016 Paris (France).
Within this context, the shareholders are invited to participate to the General Meeting by voting remotely (via a voting form or via the VOTACCESS secure platform) or by giving proxy to the Chairman.
The conditions for holding the General Meeting could evolve depending on sanitary and/or legal constraints. Shareholders are invited to regularly consult this section dedicated to the General Meeting.
Unibail-Rodamco-Westfield Group is listed on Euronext Paris and Euronext Amsterdam under stapled shares, each stapled share consisting of one Unibail-Rodamco-Westfield SE share and one class A WFD Unibail-Rodamco N.V. share.
These companies are independent legal entities, with their own corporate bodies and separate General Meetings. As a shareholder of Unibail-Rodamco-Westfield, you are invited to vote at both General Meetings.
Details of the General Meeting of WFD Unibail-Rodamco N.V. are available at the following address: http://wfd-unibail-rodamco-nv.com/en/investors/shareholder-information/annual-general-meetings
- File iconInformation on total number of voting rights and shares in the share capital as at March 27, 2020 (pdf 64 KO)Download
- File iconNotice to Shareholders published to the BALO on March 27, 2020 (in French) (pdf 413 KO)Download
- File iconVoting Form (proxy and voting by post) (pdf 319 KO)Download
- File icon2020 Notice of Meeting (pdf 1 MB)Download
- File icon2019 Universal Registration Document (pdf 8 MB)Download
- File iconInformation 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 (pdf 199 KO)Download
- File iconStatutory Auditors' report on the 2019 annual financial statements on December 31, 2019 (pdf 289 KO)Download
- File iconStatutory Auditors' report on the 2019 consolidated financial statements on December 31, 2019 (pdf 10 MB)Download
- File iconStatutory Auditors' on regulated agreements on December 31, 2019 (pdf 274 KO)Download
- File iconStatutory Auditors' report on the interim dividend (in French) (pdf 569 KO)Download