139th annual general meeting

The 139th ordinary Shareholders’ Meeting of UBM Development AG took place on 28 May 2020 from 2 p.m. and was held as a virtual general meeting without the physical presence of shareholders.

 

 

Non-financial Report 2019
Corporate Governance Report 2019
Financial Report 2019 (only available in German)
Annual Report 2019*
Form for revocation of proxy
Form for questions
Form for granting proxy to Hon.-Prof. Dr. Irene Welser
Form for granting proxy to Dr. Tibor Varga
Form for granting proxy to Dr. Ulla Reisch
Form for granting proxy to Dr. Michael Knap
Remuneration policy of UBM Development AG
Proposals for resolutions for the 139th annual general meeting
Information on the Shareholders' rights and on the data protection of Shareholders
Agenda for the 139th annual general meeting
Invitation to general meeting according to §107 As. 3 AktG
Voting results of the ordinary general meeting on 28 May 2020

* Report by the Supervisory Board see page 34-35, Proposal on use of profit see page 193