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140th annual general meeting
Comparison of Articles of Association
Report on agenda item 9
Prolongation and Extension of the Longterm-Incentive-Programme for Executives 2017
Report on agenda item 7
Remuneration report of UBM Development AG
Non-financial Report 2020
Annual Report 2020*
Corporate Governance Report 2020
Financial Report 2020 (only available in German)
Proposals for resolutions for the 140th annual general meeting
Agenda for the 140th annual general meeting
Form for questions
Form for revocation of proxy
Form for granting proxy
Information Concerning Participation
Invitation to general meeting according to §107 As. 3 AktG
Voting results of the ordinary general meeting on 27 May 2021
* Report by the Supervisory Board see page 54-55, Proposal on use of profit see page 191