UNIBAIL-RODAMCO SE: Results of the Combined Annual General Meeting of April 25, 2017
April 26 2017 - 12:00PM
Paris, Amsterdam, April 26, 2017
Press
Release
Unibail-Rodamco
SE: Results of the Combined Annual General Meeting of April 25,
2017
Unibail-Rodamco's Annual General
Meeting took place at the Hôtel Salomon de Rothschild, in Paris.
All 24 resolutions submitted for approval by shareholders were
adopted by very large majorities. Detailed results of the votes are
available on the Group's website (www.unibail-rodamco.com).
Among other matters, shareholders
approved the Group's annual accounts for the 2016 financial year
and resolved to distribute a dividend of €10.20
per share, comprised of:
-
an interim dividend of €5.10
per share paid on March 29, 2016 from the Group's tax-exempt
real estate activities ("SIIC" regime) and,
-
the balance of €5.10 per
share to be paid on July 6, 2017, of which €2.42 from the
Group's tax-exempt SIIC activities and €2.68 from the Group's
non-tax exempt activities and eligible for a tax deduction. The
ex-dividend date is July 4, 2017.
The term of office of the principal statutory auditors, Ernst &
Young Audit and Deloitte & Associés, was renewed.
Shareholders also approved the
renewal of the term of Ms Dagmar Kollmann as a
member of the Supervisory Board and appointed Mr
Philippe Collombel, Mr Colin Dyer, and Mr
Roderick Munsters as new members.
As announced on March 17, 2017,
the Supervisory Board met after the General Meeting and appointed
Mr Colin Dyer as new Chairman of the Supervisory Board.
The next General Meeting called to
approve the annual accounts for the 2017 financial year will be
held on April 18, 2018.
For further
information, please contact:
Investor
Relations
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 11 EU countries,
and a portfolio of assets valued at €40.5 billion as of December
31, 2016. 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 1,990 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 focus 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 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.
Results of the Combined
AGM
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: UNIBAIL-RODAMCO SE via Globenewswire