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07.04.2025 17:45:00
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Availability of the explanatory documentation for the Combined General Meeting of April 29, 2025
Paris, April 7, 2025
Press release
Availability of the explanatory documentation for the Combined General Meeting of April 29, 2025
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 29, 2025, at 10:30 am (Paris time).
This General Meeting will be broadcast live and its webcast will be available on replay on the Company’s website www.urw.com (section Investors/General Meetings).
The formal notice of meeting (avis de réunion valant avis de convocation) to this General Meeting was published (in French) on March 21, 2025, in the BALO (Bulletin des Annonces Légales Obligatoires).
The convening notice (avis de convocation) will be published (in French) on April 9, 2025, in the legal notices newspaper Journal Spécial des Sociétés.
The formal notice of meeting (avis de réunion valant avis de convocation), the notice of meeting (brochure de convocation) as well as the explanatory documentation for this Combined General Meeting are made available to shareholders, under applicable legal and regulatory conditions, and can be consulted on the website www.urw.com (section Investors/General Meetings).
For more information, please contact:
Investor Relations
Meriem Delfi
+33 7 63 45 59 77
investor.relations@urw.com
Juliette Aulagnon
+33 6 15 74 20 43
investor.relations@urw.com
Imane Rafiky
+33 6 10 95 86 88
investor.relations@urw.com
Media Relations
UK/Global:
Cornelia Schnepf – Finelk
+44 7387 108 998
cornelia.Schnepf@finelk.eu
France:
Etienne Dubanchet – PLEAD
+33 6 62 70 09 43
Etienne.Dubanchet@plead.fr
About Unibail-Rodamco-Westfield
Unibail-Rodamco-Westfield is an owner, developer and operator of sustainable, high-quality real estate assets in the most dynamic cities in Europe and the United States.
The Group operates 67 shopping centres in 11 countries, including 39 which carry the iconic Westfield brand. These centres attract over 900 million visits annually and provide a unique platform for retailers and brands to connect with consumers. URW also has a portfolio of high-quality offices, 10 convention and exhibition venues in Paris, and a €3.5 Bn development pipeline of mainly mixed-use assets. Its xi €50 Bn portfolio is 87% in retail, 6% in offices, 5% in convention and exhibition venues, and 2% in services (as at December 31, 2024).
URW is a committed partner to major cities on urban regeneration projects, through both mixed-use development and the retrofitting of buildings to industry-leading sustainability standards. These commitments are enhanced by the Group’s Better Places plan, which strives to make a positive environmental, social and economic impact on the cities and communities where URW operates.
URW’s stapled shares are listed on Euronext Paris (Ticker: URW), with a secondary listing in Australia through Chess Depositary Interests. The Group benefits from a BBB+ rating from Standard & Poor’s and from a Baa2 rating from Moody’s.
For more information, please visit www.urw.com
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