Annual General Meetings | URW

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Statutory Auditors' Reports

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Archives

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340 listing.result.plural

2018

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#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

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#Annual General Meeting

#Other presentations

#UR-Westfield Transaction

Presentation Annual General Meeting 2018May 17, 2018

document.wrapper.Download.pdf 12.78 MB

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#Annual General Meeting

Minutes of the General Meeting of May 17, 2018May 17, 2018

document.wrapper.Download.pdf 649.87 KO

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#Annual General Meeting

Results of votesMay 17, 2018

document.wrapper.Download.pdf 428.21 KO

document.aria.documentType

#Annual General Meeting

Notice to the Shareholders published in the newspaper Het Financieele Dagblad on April, 30thApril 30, 2018

document.wrapper.Download.pdf 1.86 MB

document.aria.documentType

#Annual General Meeting

Notice to the Shareholders published in the newspaper Les Echos on April, 27th 2018 (in French)April 27, 2018

document.wrapper.Download.pdf 176.14 KO

document.aria.documentType

#Annual General Meeting

#Westfield Archives

Westfield ASX Announcement: Notice of Annual General Meeting - Proxy FormApril 12, 2018

document.wrapper.Download.pdf 1.24 MB

document.aria.documentType

#Annual General Meeting

#UR-Westfield Transaction

2018 - Notice of Meeting (including the MB and SB reports)April 4, 2018

document.wrapper.Download.pdf 1.07 MB

document.aria.documentType

#Annual General Meeting

Notice to the Shareholders published to the BALO on April 4, 2018 (only in French)April 4, 2018

document.wrapper.Download.pdf 470.96 KO

document.aria.documentType

#Annual General Meeting

#Share capital information

Information on total number of voting rights and shares in the capital at April 4, 2018April 4, 2018

document.wrapper.Download.pdf 74.69 KO