Etude de l'AG du 25/04/2017
Items 5 to 9 : We congratulate Unibail-Rodamco on producing a very clear and exhaustive remuneration report which leads us to approve all “Say on Pay†and “Sapin 2†resolutions.
Furthermore, the company will hereafter stop using “retesting†practices for performance measurement for allocating Executives bonuses.
The company adopted the « one share-one vote » principle in its by-laws. We congratulate the company on promoting shareholder equality. We also noted that the company does not authorize any capital issuance during takeovers, which is in line with best practices. Unibail-Rodamco has an exemplary corporate governance Policy.
Unibail Rodamco SE is a France-based commercial property investment company operating in the commercial real estate industry. The Company is engaged in the development, construction, and management of real estate in Europe. Its assets portfolio is divided into three main business segments: Shopping Centers, which include shopping centers in France, Spain, the Netherlands, Denmark, Sweden, Finland, Poland, the Czech Republic, Slovakia and Austria; Offices, comprising a number of business premises, warehouses and workshops located mainly in the Paris central business district and La Defense; and Convention and Exhibition complexes in Paris through two companies, Viparis and Comexposium, which are jointly owned by the Company and the Paris Chamber of Commerce and Industry (CCIP). Viparis manages a portfolio of venues in Paris, while Comexposium operates as an event organizer in France.
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