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

document.wrapper.Download.pdf 360.54 KO

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Archives

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2017

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#Annual General Meeting

Statutory Auditors' Report on the increase of the share capital by the issue of shares and/or negotiable securities giving access to the share capital reserved for participants of the Company Saving Plan (Resolution No. 23) (only in French)April 25, 2017

document.wrapper.Download.pdf 103.03 KO

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#Annual General Meeting

Statutory Auditors' Report on the 2016 Consolidated financial statements on December 31, 2016April 25, 2017

document.wrapper.Download.pdf 46.49 KO

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#Annual General Meeting

Voting Form (proxy and voting by post)April 25, 2017

document.wrapper.Download.pdf 104.34 KO

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#Annual General Meeting

Statutory Auditors' Report on the share capital reduction (Resolution No. 17) (only in French)April 25, 2017

document.wrapper.Download.pdf 60.92 KO

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#Annual General Meeting

Press Release of availability of the explanatory documentation to the Annual General Meeting convened on April 25, 2017April 25, 2017

document.wrapper.Download.pdf 192.72 KO

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#Annual General Meeting

Notice to the Shareholders published in the newspaper Les Echos on April, 4th 2017 (only in French)April 4, 2017

document.wrapper.Download.pdf 190.43 KO

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#Annual General Meeting

Notice to the Shareholders published in the BALO on April 3th, 2017 (only in French)April 3, 2017

document.wrapper.Download.pdf 112.61 KO

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#Annual General Meeting

Information on total number of voting and shares of the share capital on March 17, 2017March 17, 2017

document.wrapper.Download.pdf 72.75 KO

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#Annual General Meeting

Notice to the Shareholders published in the BALO on March 17, 2017 (only in French)March 17, 2017

document.wrapper.Download.pdf 261.21 KO

2016

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#Annual General Meeting

Result of the voteApril 21, 2016

document.wrapper.Download.pdf 277.73 KO