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.

Uzin Utz AG

Do you have questions?

We are happy to help.

[UU International] 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
Homepage

Do you have questions?

We are happy to help.

[UU International] 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 2021

The Annual General Meeting this year will again be held  in accordance with the options provided by law in Art. 2 of the German Act to Mitigate the Consequences of the COVID 19 Pandemic in Civil, Insolvency and Criminal Procedure Law of 27 March 2020, as amended by Art. 11 of the German Act on the Further Shortening of the Residual Debt Relief Procedure and the Adjustment of Pandemic-Related Provisions in Company, Cooperative, Transport and Foundation Law and in Tenancy and Lease Law of 22 December 2020 ("Covid-19 Act") as a virtual general meeting without the physical presence of the shareholders.

All documents and reports for the Annual General Meeting 2021 can be found on this page. The publication of the annual financial statements of Uzin Utz AG, the consolidated financial statements and the management reports for Uzin Utz AG and the group in German will take place on 30 March 2021. As of May, you will find the link to the shareholder portal on this page.

 

Content of the Annual General Meeting 2021

Total number of shares and voting rights at the time of convening the Annual General Meeting 2021:

At the time of convening the Annual General Meeting 2021, a total of 5,044,319 ordinary non-par bearer shares of Uzin Utz AG have been issued (each share represents a proportionate amount of the share capital of EUR 3.00). The company currently holds no treasury shares.

Of the issued shares, 5,044,319 shares are thus entitled to participate and vote for this Annual General Meeting; each share grants 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.