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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 2020-06-02 Regulatory Filings
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
Pegasus present its new brand Pegastril - Nuevo
Regulatory Filings Classification · 1% confidence The document begins with an 'RNS Number' and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' It details a business development (a new brand partnership and investment strategy related to disinfectants) which is a typical subject for a regulatory news service announcement. The document is short (3930 characters) and functions as a general corporate news release rather than a comprehensive financial report (like 10-K or IR) or a specific regulatory filing like a Director's Dealing or Proxy Statement. Since it is a general regulatory announcement disseminated via RNS that doesn't fit a more specific category (like DIV, CAP, or MANG), the most appropriate classification is the general Regulatory Filings category, RNS.
2020-06-02 English
AGM Information 2020
AGM Information Classification · 1% confidence The document is explicitly titled 'Invitation to the 139th ordinary shareholder's meeting' and discusses the convening of the 'Annual General Meeting (AGM)' of UBM Development AG. It details the procedures for holding a 'virtual general meeting' due to COVID-19, outlines the agenda (including presentation of financial statements and voting on resolutions), and specifies the record date and requirements for participation and voting via special proxies. This content is characteristic of an official notice or invitation related to an Annual General Meeting, which aligns perfectly with the AGM Information (AGM-R) category. It is not the full 10-K, an earnings release, or a proxy statement (PSI), but the formal convening notice for the AGM.
2020-04-29 English
AGM Information 2020
AGM Information Classification · 1% confidence The document is an official notice titled "Einberufung ordentliche Hauptversammlung gemäß § 107 Abs. 3 AktG" (Convocation of the Ordinary General Meeting pursuant to § 107 Para. 3 Stock Corporation Act) for UBM Development AG. It details the date (May 28, 2020), the agenda (Tagesordnung), and specific instructions for shareholder participation, particularly noting that it will be held as a 'virtual general meeting' due to COVID-19 regulations. The content explicitly covers the presentation of annual financial statements (Jahresabschluss), proposals for profit distribution, and voting on board/supervisory board discharge, which are standard items for an AGM. The document is a formal convocation notice for the Annual General Meeting (Hauptversammlung). This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM, and the convocation itself is a primary material for that event.
2020-04-29 German
Annual Report 2019
Annual Report Classification · 1% confidence The document is titled 'Geschäftsbericht 2019' (Annual Report 2019) for UBM Development AG. It contains comprehensive financial statements, key performance indicators (Ertragskennzahlen, Vermögens- und Finanzkennzahlen), a management report (Lagebericht), and a detailed table of contents covering the full fiscal year. It is clearly the primary annual financial report of the company. FY 2019
2020-04-27 German
Annual Report 2019
Annual Report Classification · 1% confidence The document is titled 'Geschäftsbericht 2019' (Annual Report 2019) for UBM Development AG. It contains comprehensive financial statements, key performance indicators (Ertragskennzahlen, Vermögens- und Finanzkennzahlen), a management report (Lagebericht), and a detailed table of contents covering the full fiscal year. It is clearly the primary annual financial report of the company. FY 2019
2020-04-27 German
Director's Dealing 2020
Director's Dealing Classification · 1% confidence The document text explicitly contains the heading "Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR" (Directors' Dealings according to Article 19 MAR) and details transactions (Erwerb von Aktien - Acquisition of shares) by a board member (Mitglied des Vorstandes) of UBM Development AG. This directly corresponds to the definition of Director's Dealing reports.
2020-03-24 German

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