Unibail-Rodamco SE Shares Results of Annual General Meeting

Paris, Amsterdam, 2017-Apr-29 — /EPR Retail News/ — 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

Source: Unibail-Rodamco

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