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

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

Archives

In our archive you have the possibility to research contents of all past general meetings of Uzin Utz AG.

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.

Annual General Meeting 2017

The last Annual Meeting of the Shareholders of Uzin Utz AG, Ulm, was hold on Tuesday, May 9, 2017, at 10:30 a.m., at the Donauhalle, Böfinger Straße 50, 89073 Ulm, Germany.

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

At the time of convening the Annual Meeting of the Shareholders, the Company’s share capital is divided into 5,044,319 shares, each of which confers one vote to its holder.

The Company holds no own shares at said time.

Annual General Meeting 2016

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.

Annual General Meeting 2015

Our Annual General Meeting took place on 12 May 2015 in the Donauhalle, Ulm.

86.46 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 0.90 per share for the 2014 financial year. Of the balance sheet profit of EUR 20,574,527.83, EUR 4,534,867.80 will thus be distributed.

Dates for the Annual General Meeting 2015:

Total number of shares and voting rights at the time the Annual General Meeting 2015 is convened:

At the time the Annual General Meeting 2015 is convened, 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 5,577 of its own shares; it has no rights in this regard (Section 71b AktG). Of the shares issued, 5,038,742 shares are therefore entitled to participate in and vote at this Annual General Meeting; each share carries one vote.

Annual General Meeting 2014

Our Annual General Meeting took place on 13 May 2014 in the Donauhalle, Ulm.

84.26 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 0.80 per share for the financial year 2013. Of the balance sheet profit of EUR 15,765,285.21, EUR 4,030,993.60 will thus be distributed.


Dates of the Annual General Meeting 2014

Total number of shares and voting rights at the time the Annual General Meeting 2014 was convened:

At the time of the convening of the Annual General Meeting 2013, a total of 5,044,319 ordinary 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 5,577 of its own shares; it has no rights in this regard (Section 71b AktG). Of the shares issued, 5,038,742 shares are therefore entitled to participate in and vote at this Annual General Meeting; each share carries one vote.

Uzin Utz AG

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.