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UBM Development AG — Investor Relations & Filings

Ticker · UBS ISIN · AT0000815402 LEI · 529900IWRUBPP2VNQB05 VI Real estate activities
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Filings indexed 303 across all filing types
Latest filing 2026-04-22 Proxy Solicitation & In…
Country AT Austria
Listing VI UBS

About UBM Development AG

https://www.ubm-development.com/?nvlng=…

UBM Development is a real estate developer focused on major European metropolitan areas. The company provides comprehensive services covering the entire development value chain, from planning and financing to construction, management, and marketing. Its strategic focus is on green and smart buildings, with a specialization in timber construction for office, residential, and hotel properties. With over 150 years of experience, the company emphasizes sustainability, a commitment validated by high-profile ESG ratings from providers like EcoVadis and ISS ESG.

Recent filings

Filing Released Lang Actions
PTA-HV: Convening of the 145th Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal convocation notice for the Annual General Meeting of UBM Development AG, detailing the agenda, the availability of meeting materials, record date, shareholder rights, and extensive proxy submission instructions. This falls under materials sent to shareholders in order to request their votes and inform them ahead of the meeting. Therefore, it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
PTA-HV: Einberufung der 145. ordentlichen Hauptversammlung
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official convening notice (“Einberufung”) for the 145th Annual General Meeting (Hauptversammlung) of UBM Development AG. It provides the meeting agenda, instructions on how to participate, proxy forms and voting procedures – exactly the type of materials sent to shareholders to inform them and solicit their votes ahead of an AGM. This matches the definition for Proxy Solicitation & Information Statement (PSI).
2026-04-22 German
PTA-AFR: Korrektur zum Jahresfinanzbericht gemäß § 124 BörseG vom 09.04.2026
Annual Report Classification · 1% confidence The document is a comprehensive financial report for the fiscal year 2025, containing detailed financial statements, key performance indicators (KPIs), a management report (Lagebericht), and analysis of business segments and market environments. It is clearly a full-year financial report rather than an announcement or a summary, as it provides extensive data and narrative analysis of the company's performance. FY 2025
2026-04-09 German
PTA-AFR: Jahresfinanzbericht gemäß § 124 BörseG
Annual Report (ESEF) Classification · 1% confidence FY 2025
2026-03-27 German
PTA-Adhoc: UBM evaluates the issuance of participation capital (Genussrechtskapital)
Capital/Financing Update Classification · 1% confidence The document is a press release disclosing inside information under Article 17 MAR about UBM Development AG evaluating the issuance of participation capital to optimize its equity structure and refinance existing debt. This is a financing update rather than a full report, share split notice, or regulatory filing announcement. It clearly concerns capital/financing activities, matching the Capital/Financing Update category.
2026-03-26 English
PTA-Adhoc: UBM prüft Begebung von Genussrechtskapital
Capital/Financing Update Classification · 1% confidence The document is a press release under Article 17 MAR announcing that UBM Development AG is evaluating the issuance of Genussrechtskapital (a financing instrument) to optimize its equity structure and strengthen its capital base (up to €90 m) in H1. This is not an earnings release, annual/interim report, or AGM material; it specifically details capital structure/financing activities. Therefore, it best fits the Capital/Financing Update category.
2026-03-26 German

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