WHA Wereldhave N.V.

Wereldhave: Wereldhave convenes EGM

Wereldhave: Wereldhave convenes EGM

Wereldhave convenes EGM

Today, Wereldhave N.V. announces that an Extraordinary Meeting of Shareholders (EGM) will be held on July 9, 2019 on 14:00h CET at the Hilton Amsterdam Airport Schiphol Hotel, Schiphol Boulevard 701, Schiphol.

The EGM is convened to request the shareholders to appoint Mr. Matthijs Storm as Statutory Managing Director and Chief Executive Officer (CEO) of Wereldhave N.V., starting at August 1, 2019 up to and including April 2023.

The full agenda and annexes for the meeting can be found on our and on .

    

Ruud van Maanen

Director IR & Corporate Development



+ 31 (0) 20 702 78 43

Attachment

EN
27/05/2019

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WHAWereldhave N.V.

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WHA WERELDHAVE N.V.

Wereldhave Full-year results 2025

Wereldhave Full-year results 2025 Direct result 2025 at € 1.86 per share, above guidance of € 1.80-1.85Occupancy rate at 98%, highest since 2013Like-for-like rental growth of +6%, driven by improved Dutch retail market and focus on other incomeDisposal of Dutch FSC Sterrenburg (€ 60m) at book value in December 2025Stable cost base despite portfolio growth and inflationTotal shareholder return 2025 of +51%Proposed dividend for 2025 at € 1.30 per share (+4%)Outlook 2026 direct result per share € 1.85-1.95 Attachment

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