Annual General Meeting

Important information and notes to the Annual General Meeting of UMT United Mobility Technology AG are available here:

2021

The ordinary Annual General Meeting of UMT AG will be 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 the convocation documents as well as all documents to be made accessible:

From July 27, 2021, 0:00 hours, the password-protected AGM-Portal (available only in German) will be available under the following link: 

pdfAnnual General Meeting 2021 - AGM Portal

Access authorization is required to use the AGM-Portal. The individualized access data (access card number and password) will be sent after receipt of a valid registration and valid proof of share ownership.

2020

Last year's 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 Friday, December 11, 2020, at 10:00 a.m. as a virtual Annual General Meeting without physical presence of the shareholders and their proxies. 

Please find below the convening documents and all documents to be made available: 

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