Lördag 4 April | 19:20:36 Europe / Stockholm

Kalender

Est. tid*
2026-07-30 23:35 Kvartalsrapport 2026-Q2
2026-05-15 N/A X-dag bonusutdelning URWp 4.5
2026-05-06 N/A Extra Bolagsstämma
2026-05-06 N/A Årsstämma
2026-02-12 - Bokslutskommuniké 2025
2025-07-31 - Kvartalsrapport 2025-Q2
2025-05-08 - X-dag bonusutdelning URWp 3.5
2025-04-29 - Årsstämma
2025-04-29 - Extra Bolagsstämma
2025-02-13 - Bokslutskommuniké 2024
2024-07-25 - Kvartalsrapport 2024-Q2
2024-05-14 - X-dag bonusutdelning URWp 2.5
2024-04-30 - Extra Bolagsstämma
2024-04-30 - Årsstämma
2024-02-08 - Bokslutskommuniké 2023
2023-07-27 - Kvartalsrapport 2023-Q2
2023-05-11 - Årsstämma
2023-02-09 - Bokslutskommuniké 2022
2022-07-28 - Kvartalsrapport 2022-Q2
2022-06-22 - Årsstämma
2022-05-11 - Extra Bolagsstämma
2022-02-10 - Bokslutskommuniké 2021
2021-07-28 - Kvartalsrapport 2021-Q2
2021-05-12 - Extra Bolagsstämma
2021-02-10 - Bokslutskommuniké 2020
2020-11-10 - Extra Bolagsstämma
2020-11-01 - Kvartalsrapport 2020-Q3
2020-07-29 - Kvartalsrapport 2020-Q2
2020-05-15 - Extra Bolagsstämma
2020-05-15 - Årsstämma
2020-04-29 - Kvartalsrapport 2020-Q1
2020-03-24 - X-dag bonusutdelning URWp 5.4
2020-02-12 - Bokslutskommuniké 2019
2019-10-28 - Kvartalsrapport 2019-Q3
2019-06-11 - Årsstämma

Beskrivning

LandFrankrike
SektorFastigheter
IndustriFörvaltning
WFD Unibail Rodamco är ett fastighetsbolag. Bolaget äger, förvaltar och utvecklar ett fastighetsbestånd som huvudsakligen består av kommersiella fastigheter inriktade mot shopping och nöjescentrum. Utöver huvudverksamheten erbjuder bolaget diverse sidotjänster som berör förvaltning och underhåll. Störst andel kunder återfinns inom den europeiska marknaden.

Vem äger bolaget?

All ägardata du vill ha finns i Holdings!

2026-03-25 17:45:00

Paris, March 25, 2026

Press release

Availability of the 2025 Universal Registration Document, terms for holding the Combined General Meeting of Unibail-Rodamco-Westfield SE on May 6, 2026, and availability of the explanatory documentation

The 2025 Universal Registration Document of Unibail-Rodamco-Westfield SE was filed today with the French Financial Markets Authority (Autorité des Marchés Financiers).

The 2025 Universal Registration Document includes the 2025 annual financial report, which comprises in particular:

  • the report of the Supervisory Board on the Corporate Governance,
  • the sustainability report,
  • the Statutory Auditors’ reports and the report on the certification of sustainability information,
  • the description of the share buy-back programme.

The 2025 Universal Registration Document is made available to the public in accordance with the conditions provided for by the regulations in force and is available on the Company’s website under Annual General Meetings | URW.

The Combined General Meeting of shareholders of Unibail-Rodamco-Westfield SE will be held at its registered office (7, place du Chancelier Adenauer – 75016 Paris, France, in the Auditorium), on Wednesday May 6, 2026, at 10:30 a.m. (Paris time).

This General Meeting will be broadcast live and its webcast will be available on replay on the Company’s website under Annual General Meetings | URW.

Unibail-Rodamco-Westfield (URW) is pursuing the simplification of its Group’s structure and announced on February 12, 2026 the streamlining of URW’s legal structure, shareholders are invited to refer to the “Proposed streamlining of URW's legal structure through an internal reorganisation” presentation posted on the Company’s website.

The formal notice to shareholders (Avis de réunion à l’Assemblée Générale valant avis de convocation) was published today, in the BALO (Bulletin des Annonces Légales Obligatoires) and set out the Combined General Meeting agenda, the proposed resolutions, as well as the terms for attending and voting at this General Meeting.

Such notice, as well as the explanatory documentation for this Combined General Meeting are made available to shareholders, under applicable legal and regulatory conditions, and can be consulted on the website under Annual General Meetings | URW.

The convening notice (avis de convocation) will be published (in French) on April 17, 2026, in the legal notices newspaper Journal Spécial des Sociétés.

For more information, please contact:

Investor Relations  
Meriem Delfi 
+33 7 63 45 59 77 – investor.relations@urw.com  
Juliette Aulagnon
+33 6 15 74 20 43 – investor.relations@urw.com

Media Relations  
UK/Global: 
Cornelia Schnepf – Finelk 
+44 7387 108 998 – Cornelia.Schnepf@finelk.eu

France: 
Cyrille Lachèvre — PLEAD 
+33 6 20 42 12 08– cyrille.lachevre@plead.fr 

About Unibail-Rodamco-Westfield

Unibail-Rodamco-Westfield (URW) operates vibrant retail-anchored destinations in many of the world’s best cities and urban areas. This powerful network attracts over 900 million customer visits annually, supports the growth of major retailers, and makes a significant social and economic contribution to local communities.

This network includes 66 owned shopping centres in the US and Europe that represent around 88% of the Group’s €49 Bn asset portfolio – with 41 centres operating under the iconic Westfield brand. URW also has partners who operate Westfield-branded destinations in fast-growing new markets.

Through its ‘A Platform for Growth’ business plan, URW is generating organic growth, leveraging the power of the Westfield brand, and unlocking capital light growth opportunities to generate compelling shareholder returns. This is supported by the Group’s ‘Better Places’ sustainability roadmap, which has established URW as a leader in the real estate industry and one the 100 most sustainable companies in the world.

URW’s stapled shares are listed on Euronext Paris (Ticker: URW). The Group is rated BBB+ by Standard & Poor’s and Baa2 by Moody’s. 

For more information, please visit www.urw.com.