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141st annual general meeting

Voting results for the ordinary general meeting
Form for the revocation of proxy
Question form
Form for granting proxy to the special voting proxy holders
Report of the Supervisory Board (item 11)
Report BDO (item 11)
Report of the Management Board (item 11)
Report on the exclusion of subscription rights (item 10)
Report on the exclusion of subscription rights (item 8)
Adapted and amended remuneration policy
Remuneration Report for the financial year 2021
Proposals for resolutions and items 2 to11 of the agenda
Non Financial Report (ESG) 2021
Annual Report 2021
Corporate Governance Report 2021
Annual financial report 2021 (only available in German)
Information concerning participation
Invitation to general meeting according to § 107 As. 3 AktG
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UBM Development AG

Laaer-Berg-Str. 43

1100 Wien

+43 50 1873 100

ubm@ubm-development.com

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