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    URW   FR0013326246

UNIBAIL-RODAMCO-WESTFIELD SE

(URW)
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Unibail Rodamco Westfield : Presentation Annual General Meeting 2021

05/12/2021 | 06:12am EDT

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

3

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

4

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

5

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

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.


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