Annual General Meeting

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Annual General Meeting 2013

 

The Annual General Meeting 2013 of United Power Technology AG, will be held in the “Auditorium” of Commerzbank AG (entry via Große Gallusstraße 19, 60311 Frankfurt/Main), starting at 10 a.m. (Central European Summer Time – CEST) on Tuesday, June 11, 2013.

 

Here you will find all necessary documents for the Annual General Meeting 2013.

 

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 2012 (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 2012)

 


Financial Statements 2012 (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 2012)

 

 

Proposal of the Management Board on the allocation of distributable profit (download pdf)


Report of the Management Board on agenda item 8 (download pdf)

 

 

Total number of shares and voting rights (download pdf)

 


Rights of shareholders (download pdf)

 

 

Management presentation (download pdf)

 

 

Voting results (download pdf)