Annual General Meeting

information and notes to the Annual General Meeting

2021

The ordinary Annual General Meeting of UMT AG was conducted in accordance with § 1 Paragraph 2 of the COVID-19 Act to mitigate the consequences of the Covid-19 pandemic on Tuesday, August 17, 2021, at 10:00 a.m. as a virtual Annual General Meeting without physical presence of the shareholders and their proxies.

Please find below all documents relating to the Annual General Meeting: