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137th annual general meeting

Non-financial Report 2017 (Sustainability Report)
Annual Report 2017*
Revocation of proxy
Proxy
Revocation of proxy IVA
Proxy IVA
Information on data protection for shareholders
Information on the shareholder's rights
Proposals for resolution for the 137th annual general meeting
Agenda for the 137th annual general meeting
Map to Europlaza
Invitation to general meeting according to §107 Abs. 3 AktG
Voting results for the 137th annual general meeting

*Supervisory Board Report: page 30-31
Corporate Governance Report: page 32-45
Proposal for appropriation of the profit: page 152

 

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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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