Annual General Meetings
The Combined General Meeting of shareholders of Unibail-Rodamco-Westfield SE will be held at Palais des Congrès de Paris (2, place de la Porte Maillot, salle Bordeaux - 75017 Paris, France) on Tuesday April 30, 2024, at 10:30 am.
The Combined General Meeting will be broadcast live in video format on the website by clicking on the link below.
https://edge.media-server.com/mmc/p/fsybpyqf/lan/en
Moreover, the replay of this General Meeting will be also available after the Meeting.
Shareholders will be able to ask questions before the General Meeting. Questions must be sent by registered mail with acknowledgement of receipt to the Chairman of the Management Board at the Unibail-Rodamco-Westfield SE registered office, Investors relations department, 7 place du Chancelier Adenauer, 75016 Paris, or by e-mail to: generalmeeting2024@urw.com.
If you hold shares in bearer form, you must enclose proof of share ownership with your question.
Questions must be sent to the Company by April 24, 2024, at midnight, Paris time, France at the latest.
If you hold registered shares, click here.
If you hold bearer shares, click here.
- File icon2023 Universal Registration Document Download
- File icon2023 Universal Registration Document (ESEF Format) Download
- File iconHolding 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 Document Download
- File iconPrior notice of meeting to Shareholders published to the BALO on March 18, 2024 (in French) Download
- File icon2024 Notice of Meeting Download
- File iconVoting Form Download
- File iconURW SE – Information on total number of voting rights and shares in the share capital as at March 18, 2024 Download
- File iconStatutory Auditors' report on the 2023 annual financial statements on December 31, 2023 Download
- File iconStatutory Auditors' report on the 2023 consolidated financial statements on December 31, 2023 Download
- File iconStatutory Auditors' report on related party agreements on December 31, 2023 Download
- File iconStatutory Auditors’ report on the share capital decrease (resolution no. 25) Download
- File iconStatutory 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) Download