UNIBAIL-RODAMCO SE : UNIBAIL-RODAMCO SE : Availability of the explanatory
documentation to the Annual General Meeting convened on April 25, 2013
Paris, Amsterdam, March 15, 2013
Availability of the explanatory documentation to the Annual General Meeting
convened on April25, 2013
The Annual General Meeting (AGM) of shareholders, convened, in particular, to
approve the annual accounts of the 2012 fiscal year, will be held on April 25,
2013 at 10.30 am at the CNIT (Amphitheatre "Goethe", Level D) at 2 place de la
Défense, 92053 Paris La Défense, France.
The formal notice to shareholders (avis de reunion), which sets out the AGM
agenda and the full resolutions proposed for vote, was published today in the
BALO (the official French legal gazette)
The explanatory documentation will be available to shareholders, in compliance
with the rules and time frames pursuant to the laws and regulations in force,
upon request and free of charge, at the registered office of Unibail-Rodamco,
7 place du Chancelier Adenauer - 75016 Paris - France, and/or, at CACEIS
Corporate Trust, 14 rue Rouget-de-Lille 92862 Issy les Moulineaux Cedex 9,
France. The documentation will also shortly be available on the Group's
For further information, please contact:
+33 1 76 77 57 40
+33 1 76 77 57 94
Created in 1968, Unibail-Rodamco SE is Europe's largest listed commercial
property company, with a presence in 12 EU countries, and a portfolio of
assets valued at €29.3 billion as of December 31, 2012. As an integrated
operator, investor and developer, the Group aims to cover the whole of the
real estate value creation chain. With the support of its 1,500 professionals,
Unibail-Rodamco applies those skills to highly specialised market segments
such as large shopping centres of major European cities, and large offices and
convention & exhibition centres in the Paris region.
The Group distinguishes itself through its focus on the highest architectural,
city planning and environmental standards. Its long term approach and
sustainable vision focuses on the development or redevelopment of outstanding
places to shop, work and relax. Its commitment to environmental, economic and
social sustainability has been recognised by inclusion in the DJSI (World and
Europe), FTSE4Good and STOXX Global ESG Leaders indexes.
The Group is a member of the CAC 40, AEX 25 and EuroSTOXX 50 indices. It
benefits from an A rating from Standard & Poor's and FitchRatings.
For more information, please visit our website: www.unibail-rodamco.com
Availability of the explanatory documentation to the AGM on 25/04/2013
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information contained therein.
Source: UNIBAIL-RODAMCO SE via Thomson Reuters ONE
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