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
Wereldhave Remuneration report 2024 - including Remuneration Policy

PROSPECTUSES & INFORMATION MEMORANDA

Other downloads

> Supplier Code of Conduct
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.

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Presentations

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

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Sustainability Reports

Wereldhave publishes sustainability reports.

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Prospectuses & Information Memoranda

Investor information.

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Remuneration Reports

Remuneration Reports are published for each financial year.

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