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
- 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
- UNITEDLABELS 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
As of 31 December 2024
Executive Board
Supervisory Board
Chairman of the Supervisory BoardDr. David StrackManaging Director, Central Agency for Green Commerce GmbHView profile
Deputy Chairman of the Supervisory BoardAlbert HirschManagement consulting, ah-Partner · Managing Partner, reccom GmbH & Co. KGView profile
Member of the Supervisory BoardSilvia LubitzDiplom-Betriebswirtin · Head of HR Headquarters, Talent Acquisition & Young Professionals, Thalia Bücher GmbHView profile Contact
Corporate communications
UNITEDLABELS AG
Gildenstraße 6, 48157 Münster, Germany
