Documentation

GENERAL MEETING OF SHAREHOLDERS

> 24 April 2024 Annual General Meeting

> Minutes 2007 - 2024

CORPORATE GOVERNANCE

Governance Charter
Corporate Governance Code Reconciliation table

REGULATIONS & POLICIES

Articles of Association | 26 April 2018
Tax Policy Wereldhave 2023
Business Integrity Policy
Code of Conduct
Provisions for reporting alleged irregularities
Policy regarding communications between the Company and shareholders
Regulations inside information and private investments for members of the Board of Management and Supervisory Board
Wereldhave Group Environmental Policy
Wereldhave Diversity & Inclusion Policy

PROSPECTUSES & INFORMATION MEMORANDA

Other downloads

> Supplier Code of Conduct
Profile of the Supervisory Board
Rotation schedule 2023 - 2027

> Website stichting tot het houden van preferente aandelen Wereldhave

Financial reports

For each financial year of Wereldhave N.V. and its subsidiaries an Annual Report is published. The report focuses on the financial and sustainability performance. It also covers our centers and offices portfolio, owned and managed by the Group in The Netherlands, Belgium and France.

Read more

Presentations

Take a look at the overview of all our (Investor) presentations.

Read more

Sustainability Reports

Wereldhave publishes sustainability reports.

View all reports

Prospectuses & Information Memoranda

Investor information.

Read More

Remuneration Reports

Remuneration Reports are published for each financial year.

Read more

When browsing this website (property of Wereldhave N.V.) functional cookies will be placed. Click on 'Yes, I agree' if you want the optimal website experience (standard). At 'Adjust Cookie Prefrences' you can choose which cookies you accept. This prefrences are only applicable at the browser where you save this settings. Read more info >

Yes, I agree (standard) Adjust Cookie Prefrences