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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 2014-04-02 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 titled "Einberufung der Hauptversammlung" (Convening of the General Meeting) and explicitly details the date, time, location, and agenda for the 133rd ordinary General Meeting ('ordentlichen Hauptversammlung') of UBM Realitätenentwicklung Aktiengesellschaft. The agenda includes standard AGM items like presenting the annual financial statements, profit distribution proposals, and election of the supervisory board. This content directly corresponds to the definition of an Annual General Meeting (AGM) material, specifically the notice calling for the meeting. Therefore, the appropriate classification is AGM-R.
2014-04-02 German
Interim / Quarterly Report 2013
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Quartalsbericht 2013' (Quarterly Report 2013) and explicitly covers the period ending 30.09.2013. It contains detailed financial tables (income, investments, EBT), management commentary, business segment analysis, and an outlook. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2013
2013-11-07 German
Interim / Quarterly Report 2013
Interim / Quarterly Report Classification · 1% confidence The document is a 'Halbjahresbericht 2013' (Half-Year Report 2013) for the UBM Group. It contains comprehensive financial statements, including a consolidated income statement, balance sheet, cash flow statement, and segment reporting for the period ending June 30, 2013. It also includes a management report (Lagebericht) and detailed project descriptions. Since it is a comprehensive financial report for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2013
2013-08-29 German
Interim / Quarterly Report 2013
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Quartalsbericht 2013' (Quarterly Report 2013) and explicitly states it is a 'Zwischenmitteilung zum 1. Quartal 2013' (Interim report for Q1 2013). It contains substantive financial data, including income statements, segment reporting, investment details, and management commentary on business performance for the period ending March 31, 2013. It is not a mere announcement or certification, but the full interim report itself. Q1 2013
2013-05-08 German
AGM Information 2013
AGM Information Classification · 1% confidence The document is explicitly titled "EINBERUFUNG" (Convocation/Notice) for the "132. ordentlichen Hauptversammlung" (132nd Annual General Meeting). It details the date, time, location, and the agenda (Tagesordnung) for the meeting, which includes presenting the annual financial statements and voting on board discharge and auditor election. This content directly corresponds to the notice and materials related to an Annual General Meeting. Therefore, the classification is AGM-R.
2013-04-04 German
Annual Report 2012
Annual Report Classification · 1% confidence The document is titled 'Jahresfinanzbericht 2012' (Annual Financial Report 2012) for UBM AG. It contains comprehensive financial statements, including balance sheets, profit and loss accounts, management reports (Lagebericht), and audit-related information (Aufsichtsratsbericht). As it covers the full fiscal year and provides detailed financial performance data, it is classified as an Annual Report (10-K). FY 2012
2013-04-03 German

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