Annual General Meetings | URW

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Statutory Auditors' Reports

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Archives

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338 listing.result.plural

2019

document.aria.documentType

#Annual General Meeting

#Universal Registration Document

2018 Registration DocumentMarch 27, 2019

document.wrapper.Download.pdf 7.57 MB

document.aria.documentType

#Annual General Meeting

Statutory Auditors' report on the 2018 consolidated financial statements on December 31, 2018March 27, 2019

document.wrapper.Download.pdf 54.63 KO

document.aria.documentType

#Annual General Meeting

Statutory Auditors' on regulated agreements on December 31, 2018March 27, 2019

document.wrapper.Download.pdf 10.57 KO

document.aria.documentType

#Annual General Meeting

Statutory Auditors' report on the interim dividend (in French)March 27, 2019

document.wrapper.Download.pdf 889.02 KO

document.aria.documentType

#Annual General Meeting

Statutory Auditors' report on the share capital decrease (resolution no.14)March 27, 2019

document.wrapper.Download.pdf 10.96 KO

document.aria.documentType

#Annual General Meeting

Statutory Auditors' report on resolution on the issuance of shares with or without pre-emptive right (resolutions nos 15, 16 and 18) March 27, 2019

document.wrapper.Download.pdf 38.92 KO

document.aria.documentType

#Annual General Meeting

Statutory Auditors' report on the issue of shares and securities reserved for participants of a company savings plan (resolution no. 19)March 27, 2019

document.wrapper.Download.pdf 13.30 KO

document.aria.documentType

#Annual General Meeting

Statutory 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. 21)March 27, 2019

document.wrapper.Download.pdf 13.60 KO

2018

document.aria.documentType

#Annual General Meeting

Additional 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, 2017May 18, 2018

document.wrapper.Download.pdf 201.62 KO

document.aria.documentType

#Annual General Meeting

#Other presentations

#UR-Westfield Transaction

Presentation Annual General Meeting 2018May 17, 2018

document.wrapper.Download.pdf 12.78 MB