Do you have questions?

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[AG_INT] Kontakt-Flyout

Consultation

Uzin Utz Head Office

E-Mail Support

Locations

Uzin Utz near you

How to find us

Dieselstrasse 3
89079 Ulm
Germany
Uzin Utz AG

Do you have questions?

We are happy to help.

[AG_INT] Kontakt-Flyout

Consultation

Uzin Utz Head Office

E-Mail Support

Locations

Uzin Utz near you

How to find us

Dieselstrasse 3
89079 Ulm
Germany

Annual General Meeting 2018

Our Annual General Meeting took place on 15 May 2018 in the Donauhalle, Ulm.

81.205 percent of the capital of Uzin Utz AG was represented. 

The Annual General Meeting of Uzin Utz AG approved the distribution of a dividend of EUR 1.30 per share for the 2017 financial year. EUR 6,557,614.70 of the balance sheet profit of EUR 38,900,205.86 will thus be distributed.

Contents of the Annual General Meeting 2018

Total number of shares and voting rights at the time the Annual General Meeting 2018 was convened:

At the time of convening the Annual General Meeting 2018, a total of 5,044,319 ordinary bearer shares of Uzin Utz AG have been issued (each share represents 3.00 euros of the share capital). The company currently holds no treasury shares.

Of the shares issued, 5,044,319 shares are therefore entitled to participate in and vote at this Annual General Meeting; each share carries one vote.

Uzin Utz AG

Germany

Please note. Depending on the country you choose you will be forwarded to the homepage of the subsidiary. You will find the responsible contact person on the imprint page.