Annual general meeting 2024
Here you will find detailed information on the Annual General Meeting on fiscal year 2023, which will be held on Tuesday, May 7, 2024, 11:00 a.m. (CEST), at "the burrow", Lützowplatz 15 / Karl-Heinrich-Ulrichs-Strasse 22/24 in 10785 Berlin.
In the following please find further information on the annual general meeting:
Invitation with agenda for the AGM on 07/05/2024
German, PDF-File
202.86kB
Explanations to the Annual General meeting for Shareholders
German, PDF-File
52.55kB
Annual Accounts of the AG for the Fiscal Year 2023
German, PDF-File
1.74MB
Annual Report 2023 (consolidated report including the management and consolidated management report summarised in one report and the report by the supervisory board)
German, PDF-File
2.94MB
Proposal by the Management Board on the Appropriations of Profits
German, PDF-File
27.42kB
Explanatory report on information in accordance with Paragraphs 289 and 315a HGB (takeover obstacles)
German, PDF-File
232.32kB
Form for granting power of attorney and issuing instructions
German, PDF-File
35.33kB
Table 3 EU DVO 2018-1212
German, PDF-File
40.75kB
directions sketch
German, PDF-File
50.32kB
Note on the shareholder hotline
For general questions regarding the proceedings of the Company's Annual General Meeting, shareholders and intermediaries may contact the Company by e-mail to hv@ubj.de. In addition, the shareholder hotline is available from Monday to Friday inclusive between 8:00 a.m. and 4:00 p.m. (CEST) at the following telephone number +49 (40) 6378-5410.