UBM Corporate
Navigation.
Menu
home.
company.
projects.
press.
press releases.
press contact.
newsletter press.
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 2024.
general meeting 2023.
general meeting 2022.
general meeting 2021.
general meeting 2020.
bonds.
7% ubm green bond 2024-2029.
7% ubm green bond 2023-2027.
5.50% sustainability-linked hybrid bond 2021.
3.125% sustainability-linked ubm bond 2021-2026.
2.750% ubm bond 2019-2025.
corp. governance.
corporate governance codex.
bodies & articles of association.
manager’s transactions.
shareholding notification.
compliance.
ir-services.
financial calendar.
ir newsletter.
ir contact.
esg.
esg management.
green finance.
esg ratings.
environment.
social.
governance.
countries.
germany.
austria.
poland.
hotels.
czech republic.
other countries.
careers.
magazine.
Search.
en.
de.
cs.
pl.
140th annual general meeting
Voting results of the ordinary general meeting on 27 May 2021
Invitation to general meeting according to §107 As. 3 AktG
Information Concerning Participation
Form for granting proxy
Form for revocation of proxy
Form for questions
Agenda for the 140th annual general meeting
Proposals for resolutions for the 140th annual general meeting
Financial Report 2020 (only available in German)
Corporate Governance Report 2020
Annual Report 2020*
Non-financial Report 2020
Remuneration report of UBM Development AG
Report on agenda item 7
Prolongation and Extension of the Longterm-Incentive-Programme for Executives 2017
Report on agenda item 9
Comparison of Articles of Association
* Report by the Supervisory Board see page 54-55, Proposal on use of profit see page 191