UNIBAIL-RODAMCO SE: Results of the Combined Annual General Meeting of April 21, 2016


Paris, Amsterdam, April 22, 2016

Press Release

Unibail-Rodamco SE: Results of the Combined Annual General Meeting of April 21, 2016

Unibail-Rodamco's Combined Annual General Meeting took place yesterday at the Hôtel Salomon de Rothschild, in Paris. All 17 resolutions submitted for approval by shareholders were adopted by a large majority. 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 2015 financial year and resolved to distribute a dividend of €9.70 per share , comprised of:

  • an interim dividend of €4.85 per share paid on March 29, 2016 from the Group's tax-exempt real estate activities ("SIIC" regime) and,
  • the balance of €4.85 per share to be paid on July 6, 2016, of which €4.04 from the Group's tax-exempt SIIC activities and €0.81 from the Group's non-tax exempt activities and eligible for a tax deduction. The ex-dividend date is July 4, 2016.

Shareholders also appointed Mr Jacques Stern , CEO of Global Blue, as new member of the Supervisory Board.

The next Annual General Meeting called to approve the accounts for the 2016 financial year will be held on April 25, 2017.

For further information, please contact:

Investor Relations
Antoine Onfray
+33 1 76 77 72 87

Zeineb Slimane
+33 1 76 77 57 22

Marine Huet
+33 1 76 77 58 02

Media Relations
Pauline Duclos-Lenoir
+33 1 76 77 57 94

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 1,996 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

Unibail-Rodamco SE: Results of the AGM of April 21, 2016

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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