UNIBAIL-RODAMCO SE: Results of the Combined Annual General Meeting of April 25, 2017
(Thomson Reuters ONE) -
Paris, Amsterdam, April 26, 2017
Press Release
Unibail-Rodamco SE: Results of the Combined Annual General Meeting of April
25, 2017
Unibail-Rodamco's Annual General Meeting took place at the Hôtel Salomon de
Rothschild, in Paris. All 24 resolutions submitted for approval by shareholders
were adopted by very large majorities. Detailed results of the votes are
available on the Group's website (www.unibail-rodamco.com).
Among other matters, shareholders approved the Group's annual accounts for the
2016 financial year and resolved to distribute a dividend of ?10.20 per share,
comprised of:
* an interim dividend of ?5.10 per share paid on March 29, 2016 from the
Group's tax-exempt real estate activities ("SIIC" regime) and,
* the balance of ?5.10 per share to be paid on July 6, 2017, of which ?2.42
from the Group's tax-exempt SIIC activities and ?2.68 from the Group's non-
tax exempt activities and eligible for a tax deduction. The ex-dividend date
is July 4, 2017.
The term of office of the principal statutory auditors, Ernst & Young Audit and
Deloitte & Associés, was renewed.
Shareholders also approved the renewal of the term of Ms Dagmar Kollmann as a
member of the Supervisory Board and appointed Mr Philippe Collombel, Mr Colin
Dyer, and Mr Roderick Munsters as new members.
As announced on March 17, 2017, the Supervisory Board met after the General
Meeting and appointed Mr Colin Dyer as new Chairman of the Supervisory Board.
The next General Meeting called to approve the annual accounts for the 2017
financial year will be held on April 18, 2018.
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.
Results of the Combined AGM:
http://hugin.info/136618/R/2099200/795328.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
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