Annual General Meeting 2019

Our Annual General Meeting took place on 14 May 2019 in the Donauhalle, Ulm.

87.042 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 2018 financial year. EUR 6,557,614.70 of the balance sheet profit of EUR 41,141,598.39 will thus be distributed.

Contents of the Annual General Meeting 2019

Total number of shares and voting rights at the time the Annual General Meeting 2019 was convened:

At the time of convening the Annual General Meeting 2019, 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.

Installation systems for screeds, floors and wood flooring

Machinery and special tools for substrate preparation and installation of floor coverings

Complete product range for installation, renovation and maintenance of wood flooring

Resin and cementitious floor finishes combining performance and design

Installation systems for tiling and natural stone

High quality painting, plastering and drywalling tools