Uzin Utz announces shareholder meeting invitation

Reuters03-31

Uzin Utz announces shareholder meeting invitation

Uzin Utz schedules Annual General Meeting in Ulm on May 13, 2026.
Shareholders will vote on allocation of FY2025 distributable profit of about EUR 63 million, including proposed dividend of EUR 1.90 per share.
Supervisory Board election includes proposal to appoint Sebastian Dresse to fill vacancy created by Paul-Hermann Bauder’s resignation.
Capital authorization vote seeks to replace expiring Authorized Capital II with new authorization to raise up to EUR 4 million through cash or non-cash share issues, running to May 12, 2031.
Other items include ratification votes for Management Board and Supervisory Board actions, advisory vote on FY2025 remuneration report, and appointment of Rödl Audit as auditor for 2026 financial statements and potential sustainability report.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Uzin Utz SE published the original content used to generate this news brief via EQS News, a service of EQS Group AG (Ref. ID: AGM_2300714_en), on March 31, 2026, and is solely responsible for the information contained therein.

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