SERVICES CLIENTS PARTNERS COMPANY INVESTOR RELATIONS NEWS DE SHARE AD HOC RELEASES CORPORATE NEWS FINANCIAL CALENDAR FINANCIAL REPORTS ANNUAL GENERAL MEETING Annual General Meeting Important information and notes to the Annual General Meeting of UMT United Mobility Technology AG are available here: 2021 The ordinary Annual General Meeting of UMT AG was conducted in accordance with § 1 Paragraph 2 of the COVID-19 Act to mitigate the consequences of the Covid-19 pandemic on Tuesday, August 17, 2021, at 10:00 a.m. as a virtual Annual General Meeting without physical presence of the shareholders and their proxies. Please find below all documents relating to the Annual General Meeting: Invitation to the Annual General Meeting (Convenience translation, not legally binding) eBundesanzeiger: Convening of the virtual AGM of UMT AG (incl. agenda) of July 9, 2021 (available only in German) Form "Power of Attorney" (Vollmacht - available only in German) Form "Proxy Voting Rights" (Stimmrechtsvertreter - available only in German) Annual Report 2020 of UMT Group (including annual financial report 2020 of UMT AG - available only in German) Articles of association of UMT AG (as of February 12, 2020 - available only in German) Presentation for the AGM (available only in German) Presence and Voting Results 2020 Last year's Annual General Meeting of UMT AG was conducted in accordance with § 1 Paragraph 2 of the COVID-19 Act to mitigate the consequences of the Covid-19 pandemic on Friday, December 11, 2020, at 10:00 a.m. as a virtual Annual General Meeting without physical presence of the shareholders and their proxies. Please find below the convening documents and all documents to be made available: Invitation to the Annual General Meeting (Convenience translation, not legally binding) Bundesanzeiger: Convening of the virtual AGM of UMT AG (incl. agenda) of November 2, 2020 (available only in German) Form "Power of Attorney" (Vollmacht - available only in German) Form "Proxy Voting Rights" (Stimmrechtsvertreter - available only in German) Form "Postal Vote" (Briefwahl - available only in German) Annual Report 2019 of UMT Group (including annual financial report 2019 of UMT AG - available only in German) Presence and Voting Results Presentation for the AGM (available only in German) Articles of association of UMT AG (as of September 3, 2019 - available only in German) Would you like to be informed about the latest news? Sign up Services Mobile Payment Mobile Wallet Loyalty / Bonus programs Data Analytics LOYAL Clients For Merchants For Banks For different industries Partners Payment Service Provider & Cash System Provider Software Partners Company About Us Management Locations Careers Contact Investor Relations Share Ad hoc Releases Corporate News Financial Reports Financial Calendar Annual Meeting Newsroom News Media Reports Imagefinder © 2021 UMT AG. All rights reserved. Imprint Privacy Policy This site uses cookies to provide a better user experience. By using this site you accept that we use cookies. More information OK