Investor Relations

Information for shareholders and capital markets.

UNITEDLABELS 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.

Financial reports

Annual and quarterly reports from the past ten years. Reports are published in German.

Financial calendar

  1. May 2026Publication of the three-month report
  2. June 2026Publication of the 2025 annual financial statements
  3. August 2026Annual General Meeting
  4. September 2026Publication of the half-year report
  5. November 2026Analyst event
  6. 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

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.

All announcements50 announcements since 2017

Voting rights notifications

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.

Articles of association & rules of procedure

Remuneration

Boards

As of 31 December 2024

Executive Board

Supervisory Board

Contact

Corporate communications

UNITEDLABELS AG
Gildenstraße 6, 48157 Münster, Germany