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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2024

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#Annual General Meeting

Statutory Auditors’ report on the issue of ordinary shares and/or other company’s securities reserved for members of a company savings plan (resolution no. 26)April 4, 2024

document.wrapper.Download.pdf 173.13 KO

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#Annual General Meeting

Statutory Auditors' report on the 2023 annual financial statements on December 31, 2023April 4, 2024

document.wrapper.Download.pdf 235.10 KO

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#Annual General Meeting

#Universal Registration Document

2023 Universal Registration DocumentMarch 19, 2024

document.wrapper.Download.pdf 8.39 MB

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#Annual General Meeting

#Universal Registration Document

2023 Universal Registration Document (ESEF Format)March 19, 2024

document.wrapper.Download.archive 7.40 MB

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#Annual General Meeting

#Press releases

Holding conditions for the Combined General Meeting of Unibail-Rodamco-Westfield SE on April 30, 2024, availability of its explanatory documentation and the 2023 Universal Registration DocumentMarch 19, 2024

document.wrapper.Download.pdf 191.42 KO

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#Annual General Meeting

2024 Notice of MeetingMarch 19, 2024

document.wrapper.Download.pdf 1.71 MB

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#Annual General Meeting

Prior notice of meeting to Shareholders published to the BALO on March 18, 2024 (in French)March 19, 2024

document.wrapper.Download.pdf 605.79 KO

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#Annual General Meeting

Voting FormMarch 19, 2024

document.wrapper.Download.pdf 330.44 KO

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#Annual General Meeting

URW SE – Information on total number of voting rights and shares in the share capital as at March 18, 2024March 18, 2024

document.wrapper.Download.pdf 64.93 KO

2023

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#Annual General Meeting

Minutes of the General Meeting of May 11, 2023July 11, 2023

document.wrapper.Download.pdf 516.04 KO