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

Voting Form (proxy and voting by post)March 29, 2018

document.wrapper.Download.pdf 103.88 KO

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#Annual General Meeting

#Universal Registration Document

#UR-Westfield Transaction

2017 Registration DocumentMarch 28, 2018

document.wrapper.Download.pdf 8.42 MB

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#Annual General Meeting

Statutory Auditors’ report on the interim dividend (in French)March 27, 2018

document.wrapper.Download.pdf 1.12 MB

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#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 as part of the acquisition and integration of Westfield (resolution no. 23)March 27, 2018

document.wrapper.Download.pdf 83.99 KO

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#Annual General Meeting

Statutory Auditors' report on the issue of shares and securities reserved for employees of the Company members of a savings plan (resolution no. 20)March 27, 2018

document.wrapper.Download.pdf 144.40 KO

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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. 16, 17, and 19)March 27, 2018

document.wrapper.Download.pdf 119.30 KO

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#Annual General Meeting

Statutory 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)March 27, 2018

document.wrapper.Download.pdf 254.42 KO

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#Annual General Meeting

Statutory 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)March 27, 2018

document.wrapper.Download.pdf 139.61 KO

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#Annual General Meeting

Statutory Auditors' report on regulated agreements on December 31, 2017March 27, 2018

document.wrapper.Download.pdf 266.25 KO

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#Annual General Meeting

Statutory Auditors' report on the 2017 consolidated financial statements on December 31, 2017March 27, 2018

document.wrapper.Download.pdf 283.38 KO