UNIBAIL-RODAMCO SE
Paris, Amsterdam, March 18, 2016
Press release
Availability of the explanatory documentation for the Annual General Meeting convened on April 21, 2016
The Annual General Meeting (AGM) of shareholders, convened, in particular, to approve the annual accounts of the 2015 fiscal year, will be held on Thursday April 21, 2016 at 10.30 am at the Hotel Salomon de Rothschild (Le Grand Salon), 11 rue Berryer - 75008 Paris.
The formal notice to shareholders (avis préalable à l'Assemblée Générale), which sets out the AGM agenda and the draft resolutions, was published on March 16, 2016 in the BALO (Bulletin des Annonces Légales Obligatoires) No. 33.
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, Assemblées Générales services, 14 rue Rouget-de-Lille, 92862 Issy les Moulineaux Cedex 9, France. The documentation is also available on the Group's website: www.unibail-rodamco.com.
For further information, please contact:
Investor Relations
Antoine Onfray
+33 1 76 77 72 87
antoine.onfray@unibail-rodamco.com
Marine Huet
+33 1 76 77 58 02
marine.huet@unibail-rodamco.com
Media Relations
Pauline Duclos-Lenoir
+33 1 76 77 57 94
pauline.duclos-lenoir@unibail-rodamco.com
About Unibail-Rodamco
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 €37.8 billion as of December 31, 2015. 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 1,995 professionals, Unibail-Rodamco applies those skills to highly specialised market segments such as large shopping centres in 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
