Investor Relations

Annual General Meeting

Annual General Meeting 2016

 

The Annual General Meeting 2016 of United Power Technology AG will take place on Tuesday, June 07, 2016, starting at 10:00 (Admission starts at 09.30 a.m.), at IHK Frankfurt/Main, Room "Lichthof", Börsenplatz 4, 60313 Frankfurt/Main, Germany.


Here you will find all necessary documents for the Annual General Meeting 2015.
 
Some of the documents are only available in German language.

Any English version is provided for your convenience. The German text versions are legally binding.

Invitation Annual General Meeting and Agenda (download pdf)

Annual Report 2015 (download pdf)
(including financial statements, the combined management report for the Company and the Group with explanatory report of the Management Board concerning the disclosures according to section 315 para. 4 German Commercial Code as well as report of the Supervisory Board, each for the fiscal year 2015)

 

Financial Statements 2015 (download pdf)
(Financial Statements of the Company and explanations of the Management Board, according to section 289 para. 4 and 5 German Commercial Code, each for the fiscal year 2015)

 

Total number of shares and voting rights (download pdf)


Rights of shareholders (download pdf)

 

Proxies and voting instructions issued to proxies appointed by the Company (download pdf)

 

Third-party proxy (download pdf)

 

Revocation of the proxy (download pdf)

 

Explanation of item 1 on the agenda (Download pdf)

 

Volting results (Download pdf)