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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 2014-12-12 AGM Information
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
AGM Information 2014
AGM Information Classification · 1% confidence The document is an official announcement titled "Einberufung der außerordentlichen Hauptversammlung" (Convocation of the Extraordinary General Meeting) for UBM Realitätenentwicklung AG. It details the date, time, location, and agenda for the meeting, which includes resolutions on a merger, changes to the articles of association, and board elections. Crucially, it outlines the rights of shareholders regarding submitting proposals, requesting information, and appointing proxies, all standard components of a notice for a shareholder meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related preparatory materials. Since the document is a formal convocation and provides details about the meeting agenda and shareholder rights, the most appropriate classification is AGM-R (AGM Information), as it serves as the primary material for the upcoming meeting.
2014-12-12 German
M&A Activity 2014
M&A Activity Classification · 1% confidence The document is an 'Adhoc Mitteilung' (Ad-hoc Announcement) from UBM Realitätenentwicklung AG regarding the planned merger (Verschmelzung) of PIAG Immobilien AG into UBM. It details the intended timeline (Q1 2015), the dates for the Extraordinary General Meetings (Hauptversammlungen) on January 14th/15th, 2015, and the proposed exchange ratio (Umtauschverhältnis). This announcement concerns a significant corporate action involving capital structure and corporate reorganization, but it is not the final merger agreement or a standard periodic report (like 10-K or IR). It is an announcement of a major corporate transaction. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate fit for a merger/takeover proposal announcement, even though the document is in German and relates to a specific corporate restructuring event.
2014-12-01 German
M&A Activity 2014
M&A Activity Classification · 1% confidence The document is an 'Adhoc announcement' detailing a planned merger between PIAG Immobilien AG and UBM Realitätenentwicklung Aktiengesellschaft. It discusses the mechanics of the merger, including the exchange ratio and the scheduling of extraordinary general meetings. A merger or takeover proposal falls directly under the definition of M&A Activity (TAR). Although it mentions general meetings, the primary focus is the transaction itself, not the voting results (DVA) or the AGM presentation (AGM-R). Since it is a specific announcement about a corporate transaction (merger), TAR is the most appropriate classification.
2014-12-01 English
Capital/Financing Update 2014
Capital/Financing Update Classification · 1% confidence The document is a short announcement (3124 characters) from UBM Realitätenentwicklung AG dated 28.11.2014. The key subject is the company's intention to pursue financing measures, specifically mentioning the potential upsizing (Aufstockung) of an existing corporate bond (Unternehmensanleihe) by up to EUR 40 million via a private placement. This directly relates to fundraising and capital structure changes. This fits the definition of 'Capital/Financing Update' (CAP). It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financing action.
2014-11-28 German
Interim / Quarterly Report 2014
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Zwischenmitteilung zum 3. Quartal 2014' (Interim Report for the 3rd Quarter 2014). It contains detailed financial tables (revenue, EBT, investments, headcount) for the period ending 30.09.2014, along with management commentary on business performance, segment analysis, and project updates. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2014
2014-11-06 German
Major Shareholding Notification 2014
Major Shareholding Notification Classification · 1% confidence The document is titled "Beteiligungsmeldung gemäß § 93 Abs. 2 BörseG" (Shareholding Notification pursuant to § 93 Para. 2 Stock Exchange Act) and details changes in share ownership and financial instruments held by PIAG Immobilien AG, PORR AG, and associated groups in UBM Realitätenentwicklung AG. This type of mandatory disclosure regarding changes in significant shareholdings or insider transactions falls under regulations concerning insider reporting. Reviewing the definitions, the category 'Major Shareholding Notification (Code: MRQ)' best fits notifications about changes in significant share ownership levels crossing thresholds, which is precisely what this document reports concerning thresholds like 4%, 5%, 10%, 15%, 20%, and 90% as per the BörseG sections cited (§ 91ff, § 92a, § 91a). It is not an Annual Report (10-K), an Earnings Release (ER), or a Director's Dealing (DIRS), but specifically a notification about major shareholding changes.
2014-10-28 German

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