Annual General Meeting 2026
As of March 31, 2026, you will find the consolidated financial statement and the annual financial statement of Uzin Utz SE for the financial year 2025 here.
The first documents for the Annual General Meeting 2026 will also be available on this page from March 31, 2026.
Content of the Annual General Meeting 2026
Total number of shares and voting rights at the time of convening the Annual General Meeting 2026:
At the time of convening the Annual General Meeting 2026, 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.
- Invitation to the Annual General Meeting including agenda items
- Report of the Management Board on agenda item 6 pursuant to Section 203(2) in conjunction with Section 186(4) AktG
- Remuneration system and reports
- Proxy to the proxies of the company and to third parties
- Explanation of the rights of shareholders
- Privacy policy for shareholders
- Counterproposals
- CV of Dr. Sebastian Dresse
- CV Members of the Supervisory Board
Reports and documents for the Annual General Meeting 2026
The documents of the financial statements of Uzin Utz SE are only available in German: Uzin Utz SE documents