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 | Directors' Report 2026 Group Remuneration Policy PDF | 2026 Group Remuneration Policy and Report PDF | Annex 1 2026 Group Remuneration Policy and Report PDF | Annex 2 2026 Group Remuneration Policy and Report PDF | Directors' Report Remuneration Report PDF | Directors' Report 2026 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2020 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2021 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2022 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2023 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2024 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the 2025 Group Incentive System PDF | Directors' Report Delegation for capital increase to support the LTI Plan 2020-2023