Extraordinary General Meeting 2022

Our Extraordinary General Meeting will be held on September 16, 2022 at the Donauhalle, Ulm.

CONTENT OF THE EXTRAORDINARY GENERAL MEETING 2022

Total number of shares and voting rights at the time of convening the Annual General Meeting 2022:

At the time of convening the Annual General Meeting 2022, a total of 5,044,319 ordinary non-par 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 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.

Berichte und Unterlagen zur außerordentlichen Hauptversammlung 2022

 

Notarized document with Transformation Plan including the Articles of Association of Uzin Utz SE is only available in German. The Transformation Plan and the Articles of Association of Uzin Utz SE in English are included in the invitation to the General Meeting.

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