Executive Board (CEO)
Peter Boder
Born 1965 · Diplom-Kaufmann (University of Münster)
Founded UNITEDLABELS GmbH in 1990 after graduating and has been Chairman of the Executive Board of UNITEDLABELS AG since April 2000.
Investor Relations
Information for shareholders and capital markets.
UNITED LABELS AG is one of Europe’s leading specialists for merchandise and licensed products and is listed in the Prime Standard of the Frankfurt Stock Exchange.
Latest reportAnnual report 2025Download PDF Next eventAnalyst eventNovember 2026The shareULC · Prime StandardISIN DE0005489561
Financial reports
Annual and quarterly reports from the past ten years. Reports are published in German.
Financial calendar
- May 2026Publication of the three-month report
- June 2026Publication of the 2025 annual financial statements
- August 2026Annual General Meeting
- September 2026Publication of the half-year report
- November 2026Analyst event
- November 2026Publication of the nine-month report
Annual General Meeting
The Annual General Meeting of UNITEDLABELS Aktiengesellschaft took place in person on Wednesday, 26 August 2026, at 11:00 a.m. (CEST) at CINEPLEX Münster, Albersloher Weg 14, 48155 Münster. No counter-motions were submitted.
Annual General Meeting 2026
- Voting results
- Invitation and agenda
- Annual report 2025 including report of the Supervisory Board
- Single-entity financial statements with auditor’s opinion
- Remuneration report 2025 including auditor’s note
- Explanatory report of the Executive Board under Sections 289a, 315a HGB
- Explanations on agenda item 1 (no resolution)
- Information under Section 125 AktG / Regulation (EU) 2018/1212 (German)
- Information pursuant to Section 125 AktG (English)
- Total number of shares and voting rights
- Shareholder rights
- Data protection notice
Under Section 129 (5) sentence 1 AktG, voters may request confirmation within one month of the Annual General Meeting of whether and how their vote was counted. Please send requests by email to unitedlabels@meet2vote.de.
Announcements
Ad hoc announcements under Art. 17 MAR, corporate news and voting rights notifications under Sections 33 et seq. WpHG. Announcements are published in German.
- Nexia GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft nicht Abschlussprüfer für das Geschäftsjahr 2026
- Verschiebung der Veröffentlichung der Finanzberichte für das Geschäftsjahr 2025
- Vorläufige Geschäftszahlen für das Geschäftsjahr 2025
- Verschiebung der Veröffentlichung der Finanzberichte für das Geschäftsjahr 2025
- United Labels erwartet ein starkes Weihnachtsgeschäft und eine positive Entwicklung im Gesamtjahr
Voting rights notifications
- 2026 – Cenic Capital UG
- 2026 – Deutsche Balaton Aktiengesellschaft
- 2025 – LLB Invest Kapitalanlagegesellschaft m.b.H.
- 2025 – Deutsche Balaton Aktiengesellschaft
The share capital relevant for calculating thresholds is €6,930,000.00, divided into 6,930,000 no-par-value shares. Shareholders subject to notification requirements are asked to send their voting rights notification as a readable file and as an XML file to irpr@unitedlabels.com. In case of technical problems, please send it by fax to +49 (0) 251 / 3221 – 852 or as an original to the company’s address. Notifications are published in the language in which they were received.
Share
Research
Corporate governance
Corporate governance statements under Sections 289f, 315d HGB and declarations of compliance under Section 161 AktG. These documents are published in German.
- Corporate governance statement 2026
- Declaration of compliance 2026 (Section 161 AktG)
- Corporate governance statement 2025
- Declaration of compliance 2025 (Section 161 AktG)
- Corporate governance statement 2024
- Declaration of compliance 2024 (Section 161 AktG)
- Corporate governance statement 2023
- Declaration of compliance 2023 (Section 161 AktG)
- Corporate governance statement 2022
- Declaration of compliance 2022 (Section 161 AktG)
Articles of association & rules of procedure
Remuneration
Boards
Executive Board
Supervisory Board
Chairman of the Supervisory Board
Dr. David Strack
Born 1969 · First appointed 11 June 2021
Managing Director, Central Agency for Green Commerce GmbH
Career
- Since 2018 Senior Advisor, EY and EQT
- 2018 – 2023 Co-founder and CEO, Fengda Factoring
- 2014 – 2017 Member of the Executive Board and Managing Director, Edeka Nord
- 2014 – 2017 Managing Director, Dallmeyers Backhus
- 2014 – 2017 Managing Director, Marktkauf
- 2010 – 2014 Managing Partner, Media Markt Wiesbaden
- 2008 – 2010 Vice President International, Media-Saturn-Holding
- 2006 – 2008 Managing Director Purchasing, Category Management, Marketing, Deutschland Plus / Tengelmann
- 1994 – 2005 Director and authorised officer (Prokurist), Aldi Süd Sales and Purchasing, Germany / USA
- Dipl.-Kfm. and Dr. rer. pol. · Other mandates: none
Deputy Chairman
Albert Hirsch
Born 1962 · First appointed 11 June 2021
Management consulting, ah-Partner; Managing Partner, reccom GmbH & Co. KG
Career
- 2018 – 2022 Member of the Executive Board, SuperBioMarkt AG, Münster
- 2017 – 2018 SuperBioMarkt AG, Münster: marketing and category management (purchasing)
- 2016 – 2017 Management consulting in retail, marketing, category management, e-commerce and CRM
- 2012 – 2017 Member of the Executive Board, United Labels AG, Münster: e-commerce and IT
- 2000 – 2011 Chairman of the Executive Board, buch.de AG, Münster
- 1992 – 2000 Douglas Holding AG, Hussel GmbH, Hagen: authorised officer (Prokurist), head of marketing and sales
- 1989 – 1991 Gerolsteiner Brunnen, Gerolstein: head of product management
- 1988 – 1989 Ashton-Tate, Frankfurt: product manager, integrated software
- Dipl.-Kfm. · Other mandates: none
Member of the Supervisory Board
Silvia Lubitz
Born 1975 · First appointed 5 July 2023
Head of HR Headquarters, Talent Acquisition & Young Professionals, Thalia Bücher GmbH
Career
- Since 2015 Thalia Bücher GmbH, Head of HR Headquarters, Talent Acquisition & Young Professionals
- 2007 – 2014 buch.de internetstores AG, head of human resources
- 2005 – 2007 Douglas Holding AG, HR officer in management development
- 1999 Berentzen Brennerei und Markenspirituosen, commercial employee in key account marketing
- 1995 – 1998 Elektra Beckum Nederland BV, commercial employee in sales support
- Diplom-Betriebswirtin (Münster University of Applied Sciences) · Other mandates: none
Contact
Corporate communications
UNITED LABELS AG
Gildenstraße 6, 48157 Münster, Germany