UNIBAIL-RODAMCO SE : UNIBAIL-RODAMCO SE: Results of the Combined Annual
General Meeting of April 25, 2013
Paris, Amsterdam, April 25, 2013
Results of the Combined Annual General Meeting of April 25, 2013
Unibail-Rodamco's combined Ordinary and Extraordinary General Meeting took
place today at the CNIT in La Défense, France. With 64.19% of the voting
rights present, represented or having voted by post, all 15 resolutions
submitted to shareholders' votes were successfully adopted with high scores
(approval rates between 95.55% and 99.99%). Results of the votes are available
on the Group's website
As Christophe Cuvillier succeeded Guillaume Poitrinal as Chairman of the
Management Board and Chief Executive Officer, Guillaume Poitrinal was
congratulated by shareholders for his 18-year exceptional contribution to the
Effective today, Unibail-Rodamco's Management Board is composed of 6 members
chaired by Christophe Cuvillier, Chief Executive Officer, including (in
oOlivier Bossard, Chief Development Officer;
oFabrice Mouchel, Deputy Chief Financial Officer;
oCatherine Pourre, Chief Resources Officer;
oJaap Tonckens, Chief Financial Officer;
oJean-Marie Tritant, Chief Operating Officer.
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 Fitch Ratings.
For more information, please visit our website: www.unibail-rodamco.com
Unibail-Rodamco AGM results
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Source: UNIBAIL-RODAMCO SE via Thomson Reuters ONE
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