The meeting is convened at least six weeks in advance by means of an announcement on this page of the website. The agenda and relating documents will also be published on this page. In the calendar on this website you will find the dates for the next meeting.

YearTitleTypeView
2024AGM Draft Minutespdf View
AGM Presentationpdf View
Voting Resultspdf View
Convocation Noticepdf View
Agenda with explanatory notes and annexespdf View
Annual report 2023pdf View
Remuneration report 2023pdf View
Amendment of Non-Executive Directors’ Remuneration Policypdf View
Proxy and voting instructions formpdf View
Overview of Shares and Voting Rightspdf View
2023AGM Final Minutespdf View
AGM Presentationpdf View
Voting Resultspdf View
Remuneration Report 2022pdf View
Shares And Voting Rights Overviewpdf View
Agenda With Explanatory Notespdf View
Proxy And Voting Instructions Formpdf View
Convocation Noticepdf View
Annual Report 2022 (PDF)pdf View
2022AGM Final Minutespdf View
AGM Presentationpdf View
Voting Resultspdf View
Shares and voting rights overviewpdf View
Convocation noticepdf View
Agenda with explanatory notespdf View
Remuneration report 2021pdf View
Annual report 2021 (PDF)pdf View
2022 UMG Global Equity Planpdf View
Proxy and voting instructions formpdf View

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