UCG Ordinary and Extraordinary Shareholders’ Meeting on 31 March 2026 – Shareholders’ Meeting Documentation

Please find attached the following documents regarding the Ordinary and Extraordinary Shareholders’ Meeting scheduled for 31 March 2026:
PDF | 2025 Annual Reports and Accounts - General Meeting Draft PDF | 2025 Report on corporate governance and ownership structure PDF | Directors' Report Allocation of the net profit of the year 2025 PDF | Directors' Report Elimination of negative reserves PDF | Directors' Report Authorisation to purchase treasury shares PDF | Directors' Report Cancellation of treasury shares