Annual General Meetings

The next Annual Meeting of the Shareholders of Uzin Utz AG, Ulm, will take place on Tuesday, May 09, 2017, at 10:30 a.m., at the Donauhalle, Böfinger Straße 50, 89073 Ulm, Germany.

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

At the time of convening the Annual Meeting of the Shareholders, the Company’s share capital is divided into 5,044,319 shares, each of which confers one vote to its holder.

The Company holds no own shares at said time.

List of Annual Meetings of the Shareholders

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Annual Meeting of the Shareholders 2016

The last Annual Meeting of the Shareholders of Uzin Utz AG, Ulm, was hold on Tuesday, May 10, 2016, at 10:30 a.m., at the Donauhalle, Böfinger Straße 50, 89073 Ulm, Germany.

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

At the time of convening the Annual Meeting of the Shareholders, the Company’s share capital is divided into 5,044,319 shares, each of which confers one vote to its holder.

The Company holds no own shares at said time.

Annual Meeting of the Shareholders 2015

The last Annual Meeting of the Shareholders of Uzin Utz AG, Ulm, was hold on Tuesday, May 12, 2015, at 10:30 a.m., at the Donauhalle, Böfinger Straße 50, 89073 Ulm, Germany.

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

At the time of convening the Annual Meeting of the Shareholders, the Company’s share capital is divided into 5,044,319 shares, each of which confers one vote to its holder.

The Company holds 5,577 own shares at said time.

Annual Meeting of the Shareholders 2014

Annual Meeting of the Shareholders 2014

13th May, 2014
Ulm, Donauhalle

Annual Meeting of the Shareholders 2013

Annual Meeting of the Shareholders 2013

14th May, 2013
Ulm, Donauhalle

Annual Meeting of the Shareholders 2012

Annual Meeting of the Shareholders 2012

15th May, 2012
Ulm, Donauhalle

Annual Meeting of the Shareholders 2011

Annual Meeting of the Shareholders 2011

17th May, 2011
Ulm, Donauhalle

Annual Meeting of the Shareholders 2010

Annual Meeting of the Shareholders 2010

11th May, 2010
Ulm, Donauhalle

Annual Meeting of the Shareholders 2009

Annual Meeting of the Shareholders 2009

12th May, 2009
Ulm, Donauhalle

Annual Meeting of the Shareholders 2008

Annual Meeting of the Shareholders 2008

6th May, 2008
Ulm, Donauhalle

Annual Meeting of the Shareholders 2007

Annual Meeting of the Shareholders 2007

15th of May
Ulm, Donauhalle