Annual General Meetings | URW

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#Press releases

Availability of the 2025 Universal Registration Document, terms for holding the Combined General Meeting of Unibail-Rodamco-Westfield SE on May 6, 2026, and availability of the explanatory documentationMarch 25, 2026

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Archives

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2020

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#Annual General Meeting

Minutes of the General Meeting of May 15, 2020June 16, 2020

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#Annual General Meeting

Results of votesMay 15, 2020

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#Annual General Meeting

#Other presentations

Presentation Annual General Meeting 2020May 15, 2020

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#Annual General Meeting

Answers to shareholders’ written questionsMay 15, 2020

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#Annual General Meeting

Additional report of the Management Board on the use of the authority delegated by the 19th resolution of the combined General Meeting of Shareholders on May 17, 2019May 7, 2020

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#Annual General Meeting

Notice to Shareholders published to the BALO on May 6, 2020 (in French)May 7, 2020

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#Annual General Meeting

Notice to Shareholders published to the BALO on April 22, 2020 (in French)April 30, 2020

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#Annual General Meeting

Statutory Auditors' report on the share capital decrease (resolution no.17)April 7, 2020

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#Annual General Meeting

Statutory Auditors' report on resolution on the issuance of shares with or without pre-emptive right (resolutions nos 18, 19 and 21)April 7, 2020

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#Annual General Meeting

Statutory Auditors' report on the issue of shares and securities reserved for participants of a company savings plan (resolution no. 22)April 7, 2020

document.wrapper.Download.pdf 203.06 KO