Search: English Deutsch (German) Investment Consideration Products, services and solutions of all UET business divisions are part of our customers’ core business processes. SYSTEMS with albis-elcon supply telecommunication systems that are the base for national and international communication networks. ENGINEERING with Albis Engineering realizes first-class engineering solutions for electronic devices, technical software and distributed systems. SERVICE with Suconi provides installation and operational services 24/7, 365 days a year including helpdesk and network surveillance. Share Price Corporate Governance We consider a responsible and transparent company management as one of the most important aspects of our corporate culture. This holds true for all areas throughout the entire group. Management and Supervisory Board report together on the implementation of and compliance with the rules of corporate governance at UET. The management is the executive body of UET United Electronic Technology AG. The Supervisory Board advises and supervises the management with respect to the company’s management according to its rights and obligations framed by the articles of incorporation. The Supervisory Board is involved in all decisions of fundamental importance to the group. The management informs the Supervisory Board regularly, comprehensively and in good time about all developments and events of relevance to the business development and the corporate situation of the UET Group. Over the past fiscal year 2015, management and Supervisory Board continued their close and trusting collaboration, which is based on the procedural rules of the two bodies. The Supervisory Board consists of three members: Stefan Hagemann, Oliver Brichard and Norbert Zeller. With its capital market communication, UET aims at providing the greatest possible transparency about the company and its performance. Our stockholders are informed regularly on the latest company developments with regard to financial situation and strategic orientation. Dates of importance to the stockholders are listed annually and announced in the shape of a financial calendar. All quarterly and annual reports as well as information on the Annual General Meeting are published on the company’s website and communicated through other channels of distribution. The amount of information offered on our website is permanently expanded in order to inform our stockholders even more comprehensively. The Annual General Meeting (AGM) is the most important platform to exercise our stockholders’ formal rights. The stockholders receive our annual report and the AGM agenda ahead of the event. Stockholders who cannot attend the AGM in person have the opportunity to entrust their voting rights to proxies nominated by UET. All documents relating to the Annual General Meeting, upcoming and past, as well as other information on the participation in the AGM and the exercise of voting rights are available on our website and can also be requested in hardcopy from the company. Articles of Association The UET United Electronic Technology AG is a registered company under German law with headquarters in Eschborn, Germany. Therefore, the Articles of Association as of 23.02.2016 are provided in German language only. Satzung der UET United Electronic Technology AG vom 28.11.2019 Financial Reports Financial Reports UET Group 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 - 2006 Publication:Merger according to Bundesanzeiger Half-year Report as of 30/06/2021 – German Financial Reports UET AG 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 - 2006 Annual Report as of 31/12/2020 – German Financial Calendar Upcoming Events Past Events 30/09/21 Half-year Report 2021 19/08/21 Annual Shareholders’ Meeting 2021, Eschborn Annual General Meeting 2021 2020 2019 2018 2016 2015 2014 2012 2011 2010 2009 2008 2007 Ordinary General Meeting 2021 19/08/21 Invitation including agenda of the Ordinary General Meeting as of 19/08/21 – German 19/08/21 Addition to agenda items of the Ordinary General Meeting as of 19/08/21 – German 19/08/21 Vote of the Ordinary Annual Meeting as of 19/08/2020 – German © UET 2021. All rights reserved. Email Alert Privacy Imprint Sitemap Email Alert Save Only accept essential cookies Individual privacy settings Cookie Details Privacy Policy Imprint