Unibail Rodamco Westfield : Presentation Annual General Meeting 2021
May 12, 2021 at 06:12 am EDT
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2021
ANNUAL GENERAL MEETING
GENERAL MEETING BUREAU
Bureau of the 2021 General Meeting
CHAIRMAN
SCRUTINEERS
SECRETARY
ALSO ATTENDING
Mr Léon BRESSLER
Chairman of the Supervisory Board
Mr Anthony MAAREK
representing Rock Investment
Mr Stéphane TAILLEPIED
representing Amundi Asset Management
Mr David ZEITOUN
Group General Counsel
Mr Jean-Marie TRITANT
Chairman of the Management Board
2021 ANNUAL GENERAL MEETING
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Documents available to shareholders
The documents
and information required by the applicable laws have been made available to the shareholders and
on the Company's website.
Including:
A notice of meeting prior to this General Meeting was published on March 26, 2021 in the Bulletin des Annonces Légales Obligatoires. A press release was also issued to the French Financial Markets Authority (Autorité des Marchés Financiers) on March 25, 2021.
A convening notice was published in the legal notices newspaper
Les Petites Affiches and in the Bulletin des Annonces Légales Obligatoires on April 23, 2021.
No request for the inclusion of new drafts of resolutions on the agenda has been made by any shareholder.
2021 ANNUAL GENERAL MEETING
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Final quorum of the General Meeting
Final quorum reached
Set the day before the General Meeting at 3:00 PM: 62.09%
Number of shares
Number of votes
Present at the Meeting
0
0
Proxy credentials
0
0
Proxy to the Chairman
700,375
700,375
Vote by post
85,296,630
85,296,630
TOTAL
85,997,005
85,997,005
2021 ANNUAL GENERAL MEETING
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Unibail-Rodamco-Westfield SE published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:11:06 UTC.
Unibail-Rodamco-Westfield SE (comprising Unibail-Rodamco-Westfield SE and Unibail-Rodamco-Westfield N.V.) is a world leader in commercial real estate.
At the end of 2023, the real estate portfolio is valued, in gross market value, at EUR 49.6 billion, broken down by type of asset between shopping centers (86.3%), offices (6.4%), convention and exhibition venues (5.2%) and service centers (2.1%).
The portfolio in value is distributed geographically as follows: France (34%), the United States (20%), Central Europe (10%), Germany (8%), the United Kingdom (7%), Spain (7%), Nordic countries (6%), Austria (5%) and the Netherlands (3%).
UNIBAIL-RODAMCO-WESTFIELD SE 
