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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 2025-05-21 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
PTA-CMS: UBM resolves on modified share buyback programme based on the amended authorization by the Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly discusses a resolution passed by the Management Board of UBM Development AG to modify a share buyback program. This modification is based on a new authorization granted by the Annual General Meeting (AGM) held on May 21, 2025. The text details the terms and conditions of the share buyback, referencing Austrian Stock Corporation Act (AktG) and the AGM resolution. Since the core subject is the execution and terms of a share repurchase program, the most appropriate classification is 'Transaction in Own Shares' (POS). Although it mentions the AGM, the primary focus is the resulting buyback action, not the meeting materials (AGM-R) or the voting results (DVA).
2025-05-21 English
PTA-CMS: UBM beschließt angepasstes Aktienückkaufprogramm auf Grundlage der geänderten Ermächtigung durch die Hauptversammlung
Share Issue/Capital Change Classification · 1% confidence The document explicitly discusses the modification of a share repurchase program ('Aktienrückkaufprogramm') following a resolution passed by the Annual General Meeting ('Hauptversammlung') on 21.05.2025. The core subject is the company acquiring its own shares ('Erwerb und/oder Veräußerung eigener Aktien'). This directly aligns with the definition of 'Transaction in Own Shares' (POS), which covers share repurchase programs. Although the AGM is mentioned, the primary focus is the resulting action on the share capital, not the AGM proceedings themselves or the voting results (DVA). It is a specific announcement about a capital structure change related to treasury stock, making POS the most precise fit over general Capital/Financing Update (CAP).
2025-05-21 German
PTA-CMS: Publication pursuant to Section 2 of the Austrian Publication Ordinance (Veröffentlichungsverordnung)
Transaction in Own Shares Classification · 1% confidence The document explicitly mentions resolutions passed by the '144th Annual General Meeting of UBM Development AG' held on May 21, 2025. The content details the revocation and establishment of authorizations for the Management Board regarding the acquisition and disposal of treasury shares (own shares). This type of corporate action resolution, especially one stemming directly from the AGM, falls under the scope of AGM-related materials. While it discusses share transactions (POS), the primary context is the formal decision made at the Annual General Meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2025-05-21 English
PTA-CMS: Veröffentlichung gemäß § 2 Veröffentlichungsverordnung
AGM Information Classification · 1% confidence The document explicitly mentions the '144. ordentliche Hauptversammlung der UBM Development AG, Laaer-Berg-Straße 43, 1100 Wien, abgehalten am 21.05.2025' (144th Annual General Meeting held on May 21, 2025). The content details resolutions passed regarding the authorization for the Management Board to acquire and sell treasury shares (Aktienrückkauf). Since the document reports on the resolutions passed during the AGM, it falls under the category of AGM Information, which is specifically defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it deals with share transactions, the context is the AGM resolution, making AGM-R the most precise fit over POS or CAP.
2025-05-21 German
PTA-DD: Mitteilung über Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR
Director's Dealing Classification · 1% confidence The document text is explicitly titled 'Mitteilung über Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR' (Notification of insider dealings according to Article 19 MAR). It details transactions (Kauf/Buy) involving financial instruments by persons closely associated with management/supervisory board members (Klaus Ortner, Iris Ortner) of UBM Development AG. This content directly corresponds to the definition of Director's Dealing reports, which are insider transaction disclosures. The corresponding code is DIRS (Director's Dealing).
2025-04-30 German
PTA-HV: Convening of the 144th Annual General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled "UBM Development AG: Convening of the 144th Annual General Meeting" and details the agenda, date (May 21, 2025), location, and procedures for shareholder participation, proxy voting, and submitting agenda amendments. This content directly relates to the formal notice and materials associated with an Annual General Meeting (AGM). Although it mentions that various reports (Annual financial report, ESG report, Remuneration report) will be made available, the document itself is the official convocation notice for the meeting, which aligns best with the 'AGM Information' category (AGM-R). It is not the report itself, nor is it a general proxy solicitation statement (PSI), as its primary function is to convene the meeting.
2025-04-22 English

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