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Annual General Meetings
The next General Meeting of Unibail-Rodamco-Westfield N.V. will take place on June 12, 2024 at 12:00hrs CET
at WTC Schiphol, The Office Operators, Schiphol Boulevard 127, 1118 BG Schiphol, the Netherlands.
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2024
#Annual General Meetings
Information of total number of voting rights and shares in the capital at May 15, 2024
May 15, 2024
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Download .pdf 70 KO
#Annual General Meetings
#Press releases
Press Release URW NV 2024 Annual General Meeting
May 1, 2024
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Download .pdf 136 KO
#Annual General Meetings
Convening Notice (including AGM Agenda and the Explanatory Notes)
May 1, 2024
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Download .pdf 354 KO
#Annual General Meetings
URW NV 2023 Annual Report (ESEF)
May 1, 2024
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Download .zip 6.7 MB
#Annual General Meetings
URW Group sustainability report
May 1, 2024
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Download .pdf 3 MB
#Annual General Meetings
Draft Amendment of the Articles of Association (English)
May 1, 2024
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Download .pdf 139 KO
#Annual General Meetings
Draft Amendment of the Articles of Association (Dutch)
May 1, 2024
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Download .pdf 154 KO
#Annual General Meetings
Update Remuneration Policy 2024 (correction)
May 1, 2024
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Download .pdf 472 KO
#Annual General Meetings
The amount of Issued Share Capital and Voting Rights as at May 1, 2024
May 1, 2024
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Download .pdf 70 KO
#Annual General Meetings
AGM Form (Voting Form)
May 1, 2024
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Download .pdf 1.2 MB
2023
#Annual General Meetings
Minutes of the General Meeting June 27, 2023
September 19, 2023
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Download .pdf 146 KO
#Annual General Meetings
#Press releases
Press Release URW NV AGM 2023
June 27, 2023
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Download .pdf 111 KO
#Annual General Meetings
AGM Voting Results June 27, 2023
June 27, 2023
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Download .pdf 99 KO
#Annual General Meetings
Information of total number of voting rights and shares in the capital at May 30, 2023
May 30, 2023
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Download .pdf 70 KO
#Annual General Meetings
#Press releases
URW NV 2023 Annual General Meeting
May 16, 2023
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Download .pdf 134 KO
#Annual General Meetings
Convening Notice (including AGM Agenda and the Explanatory Notes)
May 16, 2023
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Download .pdf 311 KO
#Annual General Meetings
AGM form (Voting Form)
May 16, 2023
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Download .pdf 1.2 MB
#Annual General Meetings
The amount of Issued Share Capital and Voting Rights as at May 16, 2023
May 16, 2023
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Download .pdf 70 KO
#Annual General Meetings
URW NV 2022 Annual Report (ESEF)
May 16, 2023
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Download .zip 16 MB
2022
#Annual General Meetings
Minutes of the General Meeting June 22, 2022
August 25, 2022
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Download .pdf 137 KO
#Annual General Meetings
#Press releases
Press Release URW NV AGM 2022
June 22, 2022
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Download .pdf 93 KO
#Annual General Meetings
AGM Voting Results June 22, 2022
June 22, 2022
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Download .pdf 97 KO
#Financial Report
#Annual General Meetings
Information on total number of voting rights and shares in the capital at May 25, 2022
May 25, 2022
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Download .pdf 70 KO
#Annual General Meetings
#Press releases
AGM form (Voting Form)
May 25, 2022
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Download .pdf 1.2 MB
#Annual General Meetings
#Press releases
URW NV 2022 Annual General Meeting
May 11, 2022
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Download .pdf 114 KO
#Annual General Meetings
#Press releases
Convening Notice (including AGM Agenda and the Explanatory Notes)
May 11, 2022
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Download .pdf 354 KO
#Annual General Meetings
#Press releases
The amount of Issued Share Capital and Voting Rights as at May 11, 2022
May 11, 2022
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Download .pdf 70 KO
#Annual General Meetings
#Press releases
Update Remuneration Policy 2022
May 11, 2022
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Download .pdf 454 KO
#Annual General Meetings
#Press releases
URW NV 2021 Annual Report (ESEF)
May 11, 2022
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Download .zip 5.4 MB
2021
#Annual General Meetings
Minutes of the General Meeting June 29, 2021
September 9, 2021
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Download .pdf 141 KO
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