Annual General Meeting 2023

As of March 31, 2023, you will find the consolidated financial statements and the annual financial statements of Uzin Utz SE for the financial year 2022 here.

You will find the first documents for the Annual General Meeting 2023 on this page from April 6, 2023.

Content of the Annual General Meeting 2023

Total number of shares and voting rights at the time of convening the Annual General Meeting 2023:

At the time of convening the Annual General Meeting 2023, a total of 5,044,319 ordinary non-par bearer shares of Uzin Utz SE 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.

Reports and documents for the Annual General Meeting 2023

UZIN UTZ Group documents

The documents of the financial statements of Uzin Utz SE are only available in German: Uzin Utz SE documents

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