Our Annual General Meeting took place on 10 May 2016 in the Donauhalle, Ulm.
85.645 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 1.00 per share for the financial year 2015. Of the balance sheet profit of EUR 24,193,504.00, EUR 5,044,319.00 will thus be distributed.
Contents of the Annual General Meeting 2016
Total number of shares and voting rights at the time the Annual General Meeting 2016 was convened:
At the time of convening the Annual General Meeting 2016, 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.