Unibail-Rodamco-Westfield SE: Results of the Annual General Meeting of May 11, 2023
12 May 2023 - 2:00AM
Paris, Amsterdam, May 11, 2023
Press Release
Unibail-Rodamco-Westfield
SE: Results of the
Annual General Meeting
of May
11,
2023
Unibail-Rodamco-Westfield SE’s Annual General
Meeting, held today at Palais des Congrès de Paris, under the
chairmanship of Mr Léon Bressler, Chairman of the Supervisory
Board.
The General Meeting approved all the resolutions
(more than 90%) and in particular:
- approved the statutory and
consolidated accounts for fiscal year 2022, as well as the decision
not to pay a dividend for this financial year, in line with the
Group’s deleveraging strategy announced in 2021;
- approved the renewal of the terms
of office of Ms Susana Gallardo, Mr Roderick Munsters and
Mr Xavier Niel as members of the Supervisory Board;
- appointed Mr Jacques Richier and Ms
Sara Lucas as members of the Supervisory Board;
- appointed KPMG S.A as Statutory
Auditor and renewed the term of office of Deloitte & Associés
as Statutory Auditor;
- approved all the resolutions
related to the remuneration of the Management Board and the
Supervisory Board (2023 remuneration policy, 2022 remuneration
report, the remuneration due related to 2022, as well as the total
remuneration envelope of the members of the Supervisory
Board).
The Supervisory Board, which met after the
General Meeting, appointed Mr Jacques Richier as Chairman of the
Supervisory Board and member of the Audit Committee, and appointed
Ms Sara Lucas as a member of the Audit Committee. Ms Susana
Gallardo, Mr Roderick Munsters and Mr Xavier Niel were reappointed
as members of the Governance, Nomination and Remuneration
Committee, with Mr Roderick Munsters continuing as Chairman of the
Committee.
The presentation made during the General
Meeting, the detailed voting results per resolution, and the
answers to all written questions sent by shareholders are available
on the Company website
(https://www.urw.com/en/investors/general-meetings/annual-general-meetings).
The webcast of the General Meeting will also be made available on
the website.
For further information, please
contact:
Investor RelationsAlex
EstruchVP, Chief of Staff to the CEO+1 424 303
1948Alex.Estruch@urw.com
Media
RelationsUK/Global: Cornelia Schnepf –
Finelk +44 7387 108 998 Cornelia.Schnepf@finelk.eu
France:Sonia Fellmann – PLEAD +33 6 27 84 91 30
Sonia.Fellmann@plead.fr
United States: Molly Morse – Kekst CNC + 1 212
521 4826 Molly.Morse@kekstcnc.com
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 78 shopping centres in 12
countries, including 43 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 Bn development
pipeline of mainly mixed-use assets. Currently, its €52 Bn
portfolio is 87% in retail, 6% in offices, 5% in convention and
exhibition venues, and 2% in services (as at December 31,
2022).
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 2030 agenda, 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
- Unibail-Rodamco-Westfield SE - Results of the Annual General
Meeting of May 11 2023
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