Merger of Unibail Holding S.A. and Rodamco Europe N.V.

 

On May 21, 2007 Unibail Holding S.A. and Rodamco Europe N.V. jointly announced that Unibail made a friendly Public Exchange Offer for all the outstanding shares in the capital of Rodamco. The Offer was declared unconditional on June 21.

As at December 31, 2007 Unibail-Rodamco owned 98.52% of the issue share capital of Rodamco. In the mean time squeeze out proceedings under Dutch law of the remaining shares in Rodamco Europe were initiated. The squeeze out price is to be determined by the Enterprise Chamber of the Court of appeals in Amsterdam. Unibail-Rodamco has proposed Euro 81.03 per Rodamco share, consistent with the exchange ratio.

Please also visit Unibail-Rodamco's website: www.unibail-rodamco.com

Delisting Rodamco Europe N.V.

 

In the press release of 31 March 2008 Rodamco Europe has announced that, in consultation with NYSE Euronext, it has taken the formal decision to delist Rodamco's shares from Euronext Amsterdam and Euronext Paris and that NYSE Euronext has been requested to approve the delisting. NYSE Euronext has now granted its approval to the delisting of Rodamco's shares. In consultation with NYSE Euronext, it is expected that the ordinary shares of Rodamco Europe N.V. with a nominal value of 8 EUR ("Shares") ISIN NL0000289320 will be delisted from Euronext Amsterdam and Euronext Paris effective 13 May 2008. The last trading date will be on 12 May 2008.

 

Annual Report 2007 Rodamco Europe N.V.
 
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