UNIBAIL-RODAMCO-WESTFIELD SE 29/04/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the Dividend and Carry Forward ProfitFor
4Approve the DividendOppose
5Approve Related Party TransactionFor
6Approve the Remuneration Report of Mr Jean-Marie Tritant, as Chairman of the Management BoardOppose
7Approve the Remuneration Report of Mr Fabrice Mouchel, as member of the Management BoardOppose
8Approve the Remuneration Report of Mr Vincent Rouget, as member of the Management BoardOppose
9Approve the Remuneration Report of Ms Anne-Sophie Sancerre, as member of the Management BoardOppose
10Approve the Remuneration Report Mr Sylvain Montcouquiol, as member of the Management BoardOppose
11Approve the Remuneration Report of Mr Jacques Richier, as Chairman of the Supervisory Board For
12Approve the Remuneration Report of Corporate Officers Oppose
13Approve Remuneration Policy of Chair of the Management BoardOppose
14Approve Remuneration Policy of the Management BoardOppose
15Approve Remuneration Policy of the Supervisory BoardFor
16Approval of the Co-optation of Michaël Boukobza - Non-Executive DirectorFor
17Elect Michaël Boukobza - Non-Executive DirectorFor
18Elect Xavier Niel - Non-Executive DirectorFor
19Elect Julie Avrane - Non-Executive DirectorFor
20Authorise Share RepurchaseFor
21Authorise Cancellation of Treasury SharesFor
22Issue Shares with Pre-emption RightsFor
23Issue Shares for CashOppose
24Approve Issue of Shares for Private PlacementOppose
25Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
26Approve Issue of Shares for Contribution in KindOppose
27Approve Issue of Shares for Employee Saving PlanFor
28Issuance of Shares for Existing Incentive PlanFor
29Issuance of Shares for Existing Incentive Plan of employees and executive officers of the Company and its Subsidiaries For
30Amend Articles: Written ConsultationFor
31FormalitiesFor