UBM Development AG

Invitation to the ordinary shareholder's meeting according to article 107 section 3 AktG

Shareholders' meeting according to article 107 section 3 AktG

Vienna (pta032/29.04.2019/15:15) - We hereby invite our shareholders to the Annual General Meeting of UBM Development AG on Wednesday, 29 May 2019, at 14:00 hours, at EURO-PLAZA, Building G, Am Euro-Platz 2, 1120 Vienna.

I. AGENDA
1. Presentation of the annual financial statements including the management report and corporate governance report, the consolidated financial statements including the group management report, the proposal for the appropriation of profits and the report prepared by the Supervisory Board for the financial year 2018
2. Resolution on the appropriation of profits
3. Resolution on the discharge from liability of the members of the Management Board for the financial year 2018
4. Resolution on the discharge from liability of the members of the Supervisory Board for the financial year 2018
5. Election of the auditor for the financial statements and the consolidated financial statements for the financial year 2019
6. Resolution on the new determination of the remuneration of the Supervisory Board and its due dates
7. Election of the Supervisory Board
8. Resolutions to be passed on
a) the revocation of the authorization of the Management Board to acquire own shares pursuant to Section 65 (1) 4 and 8 as well as (1a) and (1b) Stock Corporation Act resolved by the Annual General Meeting on 23 May 2017, as well as the authorization of the Management Board pursuant to Section 65 (1b) Stock Corporation Act to sell or use own shares; and
b) the authorization of the Management Board to acquire own shares pursuant to Section 65 (1) 4 and 8 as well as (1a) and (1b) Stock Corporation Act both via the stock exchange and over the counter in the amount of up to 10% of the share capital, also excluding the proportionate right of disposal that may be associated with such an acquisition (reverse exclusion of subscription rights); and
c) the authorization of the Management Board to sell own shares in a manner other than via the stock exchange or a public offering and excluding the general purchase option of shareholders (exclusion of subscription rights); as well as
d) the authorization of the Management Board to redeem own shares.

II. DOCUMENTS RELATING TO THE ANNUAL GENERAL MEETING; AVAILABILITY OF INFORMATION ON THE WEBSITE
In particular, the following documents will be available on the Company's website recorded with the companies' register at www.ubm-development.com from 8 May 2019 at the latest: