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en. de. cs. pl.

141st annual general meeting

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

Laaer-Berg-Str. 43

1100 Vienna, Austria

+43 50 1873 100

ubm@ubm-development.com

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