UBM Corporate
Navigation.
Menu
strona główna.
o firmie.
projektowanie.
prasa.
wiadomości prasowe
kontakt prasowy
biuletyn
investor relations.
share.
equity story.
chart.
analysis.
shareholder structure.
publications.
publications overview.
financial reports.
ad-hoc & ir news.
presentations.
conference calls.
annual general meeting.
general meeting 2019.
general meeting 2018.
general meeting 2017.
general meeting 2016.
bonds.
5.50% sustainability-linked hybrid bond 2021.
3.125% sustainability-linked ubm bond 2021-2026.
2.750% ubm bond 2019-2025.
3.125% ubm bond 2018-2023.
corp. governance.
corporate governance codex.
bodies & articles of association.
sustainability.
manager’s transactions.
shareholding notification.
compliance.
ir-services.
financial calendar.
ir newsletter.
ir contact.
kariera.
kraje.
niemcy.
austria.
polska.
hotele.
czechy.
inner kraje.
magazyn.
Szukaj.
en.
de.
cs.
pl.
136th annual general meeting
Annual Report 2016*
Revocations of proxy IVA
Proxy IVA
Revocation of proxy
Proxy
Information on the shareholder's rights
Comparison - Articles of Association
LTIP
Report agenda item 11
Report agenda item 10
Report agenda item 8
Report agenda item 6
Proposals for resolutions for the 136th annual general meeting
Agenda for the 136th annual general meeting
Invitation to general meeting according to §107 Abs. 3 AktG
Voting results for the 136th annual general meeting
*Supervisory Board Report page 22-23
Corporate Governance Report page 24-26