UNIBAIL-RODAMCO SE: Information related to the explanatory documentation for the Annual General Meeting to be held on April 25, 2017 and to the 2016 Registration Document
(Thomson Reuters ONE) -
UNIBAIL-RODAMCO
Paris, Amsterdam, March 21, 2017
Press release
Information related to the explanatory documentation for the Annual General
Meeting to be held on April 25, 2017 and to the 2016 Registration Document
The Annual General Meeting (AGM) of shareholders will be held at the Hôtel
Salomon de Rothschild (11 rue Berryer - 75008 Paris) on Tuesday April 25, 2017
at 10.30 am.
The formal notice to shareholders (Avis de réunion à l'Assemblée Générale) was
published on March 17, 2017 in the BALO (Bulletin des Annonces Légales
Obligatoires) and sets out the AGM agenda, the draft resolutions, as well as the
terms and conditions for attending and voting at the AGM. The explanatory
documentation regarding this AGM is available on request in compliance with the
laws and regulations in force as well as on the www.unibail-rodamco.com website
(under Investor Relations/Shareholders/Annual General Meeting).
The 2016 Registration Document was filed with the French Financial Markets
Authority (Autorité des Marchés Financiers) on March 21, 2017. This document is
available on request in compliance with the laws and regulations in force as
well as on the www.unibail-rodamco.com website (under Investor
Relations/Documentation/Annual Report).
The 2016 Registration Document includes the 2016 Financial Report, the Report of
the Chairman of the Supervisory Board on the arrangements for planning and
organising the work of the Supervisory Board and on the Group's internal control
procedures, the information relating to the statutory auditors' fees, the
Corporate Sustainability Report and the information required for the share buy-
back programme.
For further information, please contact:
Investor Relations
Marine Huet
+33 1 76 77 58 02
marine.huet(at)unibail-rodamco.com
Media Relations
Pauline Duclos-Lenoir
+33 1 76 77 57 94
pauline.duclos-lenoir(at)unibail-rodamco.com
About Unibail-Rodamco
Created in 1968, Unibail-Rodamco SE is Europe's largest listed commercial
property company, with a presence in 11 EU countries, and a portfolio of assets
valued at ?40.5 billion as of December 31, 2016. As an integrated operator,
investor and developer, the Group aims to cover the whole of the real estate
value creation chain. With the support of its 1,990 professionals, Unibail-
Rodamco applies those skills to highly specialised market segments such as large
shopping centres in major European cities and large offices and convention &
exhibition centres in the Paris region.
The Group distinguishes itself through its focus on the highest architectural,
city planning and environmental standards. Its long term approach and
sustainable vision focus on the development or redevelopment of outstanding
places to shop, work and relax. Its commitment to environmental, economic and
social sustainability has been recognised by inclusion in the FTSE4Good and
STOXX Global ESG Leaders indexes.
The Group is a member of the CAC 40, AEX 25 and EuroSTOXX 50 indices. It
benefits from an A rating from Standard & Poor's and Fitch Ratings.
For more information, please visit our website: www.unibail-rodamco.com
UR SE: Explanatory documentation for the AGM and Registration Document:
http://hugin.info/136618/R/2089559/788895.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: UNIBAIL-RODAMCO SE via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 21.03.2017 - 20:00 Uhr
Sprache: Deutsch
News-ID 531660
Anzahl Zeichen: 4403
contact information:
Town:
PARIS Cedex 16
Kategorie:
Business News
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