Dutch property firm Rodamco Europe said its EGM on Thursday approved the appointment of new executive and non-executive board members, following the successful completion of the Unibail’s public offer for Rodamco shares. Unibail-Rodamco announced on 11 July it had acquired 95.74% of Rodamco Europe’s shares.
Dutch property firm Rodamco Europe said its EGM on Thursday approved the appointment of new executive and non-executive board members, following the successful completion of the Unibail’s public offer for Rodamco shares. Unibail-Rodamco announced on 11 July it had acquired 95.74% of Rodamco Europe’s shares.
The EGM appointed. G.L.J. Poitrinal, Mr. A. van Rossum and Mr. C. Steininger as members of the Rodamco Europe non-exectutive board for a period of four years. Former Rodamco non-exectuive board members R. van Oordt, F. Cremers, R. ter Haar, B.R. Okkens, and J. Westerburgen are now members of Unibail-Rodamco’s non-executive board.
The EGM also appointed C. Pourre as member of the company’s executive board. M. Hulshoff,. J. Bomhoff and K Ledeboer yesterday resigned as members of the Rodamco executive board. Bomhoff and Ledeboer have been appointed to the Unibail-Rodamco board.
