Annual General Meetings
The next General Meeting will be held at hotel Salomon de Rothschild on:
- File iconMinutes of the General Meeting of May 17, 2018 (pdf 649 KO)Download
- File iconAdditional report of the Management Board on the use of the authority delegated by the 23rd resolution of the combined General Meeting of Shareholders on April 25, 2017 (pdf 201 KO)Download
- File iconPresentation Annual General Meeting 2018 (pdf 12 MB)Download
- File iconResults of votes (pdf 428 KO)Download
- File iconNotice to the Shareholders published in the newspaper Het Financieele Dagblad on April, 30th (pdf 1 MB)Download
- File iconNotice to the Shareholders published in the newspaper Les Echos on April, 27th 2018 (in French) (pdf 176 KO)Download
- File icon2018 - Notice of Meeting (including the MB and SB reports) (pdf 1 MB)Download
- File iconNotice to the Shareholders published to the BALO on April 4, 2018 (only in French) (pdf 470 KO)Download
- File iconVoting Form (proxy and voting by post) (pdf 103 KO)Download
- File icon2017 - Registration Document (pdf 8 MB)Download
- File iconUnibail-Rodamco announces the approval by the AMF and the AFM of the Westfield Transaction documentation, as well as the date for its shareholder meeting on the acquisition of Westfield Corporation and the expected Transaction timetable (pdf 1 MB)Download
- File iconInformation on total number of voting rights and shares in the capital at April 4, 2018 (pdf 74 KO)Download
- File iconContribution Appraisers’ report relating to the fairness of the total consideration proposed by UNIBAIL-RODAMCO in return for WESTFIELD Group securities (pdf 410 KO)Download
- File iconStatutory auditors' report on the value of contributions (pdf 272 KO)Download
- File iconStatutory Auditors' report on the 2017 annual financial statements on December 31, 2017 (pdf 294 KO)Download
- File iconStatutory Auditors' report on the 2017 consolidated financial statements on December 31, 2017 (pdf 283 KO)Download
- File iconStatutory Auditors' report on regulated agreements on December 31, 2017 (pdf 266 KO)Download
- File iconStatutory Auditors’ report on the interim dividend (in French) (pdf 1 MB)Download
- File iconStatutory Auditors' report on the issue of shares and/or securities giving access to the share capital reserved for employees of the Company members of a savings plan (in French) (pdf 254 KO)Download
- File iconStatutory Auditors' report on the share capital decrease (resolution no.15) (pdf 136 KO)Download
- File iconStatutory Auditors' report on resolution on the issuance of shares with or without pre-emptive right (resolutions nos. 16, 17, and 19) (pdf 119 KO)Download
- File iconStatutory Auditors' report on the issue of shares and securities reserved for employees of the Company members of a savings plan (resolution no. 20) (pdf 144 KO)Download
- File iconStatutory Auditors' report on the authorization to grant options to purchase and/or to subscribe performance shares in the Company and/or stapled shares (resolution no. 21) (pdf 139 KO)Download
- File iconStatutory Auditors' report on the authorization of allocation of existing or to be issued free performance shares of the Company and/or existing or to be issued stapled shares (resolution no. 22) (pdf 84 KO)Download
- File iconStatutory Auditors' report on the authorization of allocation of existing or to be issued free performance shares of the Company and/or existing or to be issued stapled shares as part of the acquisition and integration of Westfield (resolution no. 23) (pdf 83 KO)Download