Unibail-Rodamco
Hieronder vindt u informatie uit het register openbaarmaking voorwetenschap. Deze informatie is door de organisatie verstrekt.
Publicatie datum
22 mei 2007 - 08:18
Statutaire naam
Unibail-Rodamco
Titel
UNIBAIL SHAREHOLDERS' MEETING DATED 21 MAY 2007
Bericht
The General Meeting of Unibail Holding S.A. ("Unibail") shareholders met yesterday to vote primarily on the combination between Unibail and Rodamco Europe N.V. (“Rodamco”).
The shareholders’ meeting approved all resolutions submitted to vote.
In particular, the resolution authorizing the board of directors to issue new Unibail shares and bonds redeemable for shares ("ORA"s) in consideration for Rodamco shares tendered to the public exchange offer by Unibail for all of Rodamco issued and outstanding shares was approved by 77.2 per cent.
This announcement is a public announcement as referred to in section 9b, par. 1, of the Dutch Securities Trading Supervision Decree (Besluit toezicht effectenverkeer 1995).
Gerelateerde downloads
Datum laatste update: 28 juli 2024