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.

 

 

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

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