Paris, Amsterdam, March 27, 2023
Press release
Procedures for holding the Combined General Meeting of Unibail-Rodamco-Westfield SE on May 11, 2023, for making available its preparatory documents and the 2022 Universal Registration Document
I’
Combined General Meeting
shareholders of Unibail-Rodamco-Westfield SE will meet at the Palais des Congrès de Paris (2, place de la Porte Maillot, Espace Ternes – 75017 Paris, France) on Thursday, May 11, 2023 at 10:30 a.m. (Paris time).
The notice of meeting serving as a notice of meeting was published today in the Bulletin des Annonces Légales Obligatoires (BALO) and contains the agenda, the draft resolutions and the voting procedures for this Meeting.
THE
Unibail-Rodamco-Westfield SE 2022 Universal Registration Document
was filed today with the Autorité des Marchés Financiers.
The 2022 Universal Registration Document includes:
the 2022 annual financial report,
the report of the Supervisory Board on Corporate Governance,
the management report for the 2022 financial year,
the report on compensation and the compensation policy for members of the Management Board and the Supervisory Board,
the sustainable development report,
the description of the share buyback program.
The preparatory documents relating to this Combined General Meeting and the 2022 Universal Registration Document are available to shareholders, under the applicable legal and regulatory conditions, and can be consulted on the website
www.urw.com
(heading
Investors/General Meetings
).
For any additional information, please contact:
Investor Relations
Alex Estruch
VP, Chief of Staff to the CEO
+1 424 303 1948
Press relations
UK / World:
Cornelia Schnepf-Finelk
+44 7387 108 998
France
:
Sonia Fellmann – PLEAD
+33 6 27 84 91 30
UNITED STATES
:
Molly Morse – Kekst CNC
+ 1 212 521 4826
About Unibail-Rodamco-Westfield
Unibail-Rodamco-Westfield is an owner, developer and operator of sustainable and premium real estate assets in the most dynamic cities of Europe and the United States.
The Group operates 78 shopping centers in 12 countries, 43 of which carry the iconic Westfield brand. These centers attract more than 900 million visits per year and offer a privileged platform for retailers and brands to create new links with their customers. URW also has a portfolio of HQE offices, 10 convention and exhibition centers in Paris, as well as a development pipeline of
3 billion euros composed mainly of mixed-use assets. Today, its 52 billion euro portfolio is made up of 87% retail, 6% offices, 5% convention and exhibition centers and 2% services (as of December 31, 2022).
URW is a committed partner with major cities in the context of urban regeneration projects, developing mixed-use and urban planning projects, but also supporting the complete renovation of existing buildings to bring them into line with the latest sustainable development standards. most demanding in the sector. These commitments are reinforced by the program “
Better Places 2030
of the Group, which strives to have a positive environmental, social and economic impact on the cities and communities where it operates.
The Unibail-Rodamco-Westfield stapled shares are listed on Euronext Amsterdam and Euronext Paris (Euronext symbol: URW). A secondary listing has been established in Australia through
Chess Depositary Interests
. The Group has a BBB+ rating from Standard & Poor’s and a Baa2 rating from Moody’s.
For more information, please visit the website
www.urw.com
Attachment
AG 2023 and DEU 2023 FR Vfinal