general meeting 2024. | UBM Corporate

143rd annual general meeting

The 143rd ordinary Shareholders’ Meeting will be held on 21 May 2024, at 2:00 p.m. (CEST) at MQ Libelle, Museumsplatz 1/5, 1070 Vienna.

Voting results for the ordinary general meeting

Map to LQ Libelle

Revocation of proxy

Remuneration Report 2023

Share option program for executives 2024 (only available in German)

Report of the Management Board on item 8. of the agenda

Proposal for resolutions

Annual Report 2023

Non-Financial Report (ESG Report) 2023

Corporate Governance Report 2023

Annual financial report 2023 (only available in German)

Invitation to general meeting according to §107 As. 3 AktG

Statements of the candidates for election to the Supervisory Board with regard to item 7 of the agenda pursuant to Section 87 (2) of the Austrian Stock Corporation Act, incl. their respective curricula vitae (only available in German)