On 11 July 2007 Unibail-Rodamco SA declared it had acquired 95.74% of the shares of Rodamco Europe N.V., following the subsequent acceptance period in the pubic exchange offer for all ordinary shares in Rodamco Europe. The successful completion of the public offer resulted in certain proposed changes in governance and Management and Supervisory Board membership of Rodamco Europe which were approved at the Extraordinary General Shareholders Meeting (EGM) of Rodamco Europe N.V. on 26 July 2007.
The EGM has appointed Mr. G.L.J. Poitrinal, Mr. A. van Rossum and Mr. C. Steininger as members of the Supervisory Board of the company as per 26 July 2007, for a period of four years. The appointments of Mr. A. van Rossum and Mr. C. Steininger are subject to approval by the Authority Financial Markets (AFM).
The previous members of the Rodamco Europe Supervisory Board, Mr. R.F.W. van Oordt, Mr. F.J.G.M. Cremers, Mr. R. ter Haar, Mr. B.R. Okkens, Mr. J.W.B. Westerburgen and Mr. H.B. van Wijk, effectively resigned from the Rodamco Europe Supervisory Board as per 26 July 2007. With the exception of Mr. Van Wijk, they are a member of the Supervisory Board of Unibail-Rodamco SA as per 26 June 2007.
The EGM has appointed Mrs. C.C. Pourre as member of the Management Board of the company as per 26 July 2007, for a period of four years until the end of the Annual General Shareholders Meeting in 2011. At the same time, Mr. M. J. Hulshoff, Mr. J. A. Bomhoff and Mr. K.W. Ledeboer resigned as Management Board members. Mr. Bomhoff and Mr. Ledeboer are members of the Management Board of Unibail-Rodamco. Mr. P.M. van Rossum remains a Rodamco Europe Management Board member, in addition to his Management Board position in Unibail-Rodamco.
Source: Rodamco
