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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

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UBM Development AG

Laaer-Berg-Str. 43

1100 Wien

+43 50 626-2600

ubm@ubm-development.com

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