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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 2017-05-31 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim Report on the 1st Quarter 2017' and contains detailed financial tables (Key Performance Indicators, asset and financial figures), a management report, and analysis of business performance. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-05-31 English
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 1% confidence The document is a 'Bericht zum 1. Quartal 2017' (Report for the 1st Quarter 2017) for UBM Development AG. It contains detailed financial tables (EBITDA, EBIT, balance sheet figures), a management report (Konzernzwischenlagebericht), and analysis of business segments and market conditions. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2017
2017-05-31 German
Transaction in Own Shares 2017
Transaction in Own Shares Classification · 1% confidence The document explicitly states it is reporting resolutions passed at the '136th ordinary shareholders' meeting of UBM Development AG' held on May 23, 2017. The content details the revocation and granting of new authorizations regarding the acquisition, disposal, and cancellation of treasury shares (own shares). This type of resolution, passed at the Annual General Meeting (AGM), falls under AGM-related materials. Since it is reporting the *results* of the shareholder vote on specific agenda items (like item 11), it aligns closely with AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results & Voting Rights Announcements). However, given the detailed nature of the resolutions passed, AGM-R is the most appropriate primary classification for the material presented from the meeting itself, rather than just the final tally (DVA). It is not a standard regulatory filing like 10-K or ER, nor is it a simple announcement of a report (RPA).
2017-05-23 English
AGM Information 2017
AGM Information Classification · 1% confidence The document is a formal announcement published on May 23, 2017, detailing resolutions passed during the 136th Annual General Meeting (AGM) of UBM Development AG held on the same day. Specifically, it concerns the revocation and granting of authorization to the Management Board regarding the acquisition, disposal, and cancellation of treasury shares (eigene Aktien). Since the core content is the resolution passed at the AGM, it relates directly to the meeting's proceedings. While it involves share transactions (POS), the context is the formal outcome of the shareholder meeting. The most fitting category for materials directly resulting from or summarizing the AGM is AGM Information (AGM-R). It is not a general earnings release (ER) or a comprehensive quarterly report (IR).
2017-05-23 German
AGM Information 2017
AGM Information Classification · 1% confidence The document is explicitly titled 'Invitation to the ordinary shareholders' meeting' and details the agenda for the 136th ordinary shareholders' meeting of UBM Development AG, scheduled for May 23, 2017. It outlines procedures for shareholder attendance, proxy voting, and the presentation of the 2016 annual financial statements. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-04-21 English
AGM Information 2017
AGM Information Classification · 1% confidence The document is titled "Einberufung ordentliche Hauptversammlung gemäß § 107 Abs. 3 AktG" (Convocation of the Annual General Meeting pursuant to Section 107 (3) of the German Stock Corporation Act) and explicitly invites shareholders to the '136. ordentlichen Hauptversammlung' (136th Annual General Meeting) of UBM Development AG on May 23, 2017. It details the agenda (Tagesordnung) which includes presenting the annual financial statements (Jahresabschluss) for 2016, voting on profit appropriation, discharge of management/supervisory boards, and authorizing capital measures. This content is the formal notice and agenda for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-21 German

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