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Reports & Publications
Half-Year Report as of 30.06.2026
UKO Microshops AG Report on the Audit of the Contribution in Kind
Articles of Association UKO Microshops AG (Version of 12.08.2026)
Valuation Report on UKO Media GmbH as of 31.12.2025
UKO Microshops AG Revocation of Proxy for the Ordinary General Meeting on 12.08.2026
UKO Microshops AG Proxy for the Ordinary General Meeting on 12.08.2026
UKO Microshops AG Articles of Association (Version of 22.07.2026)
UKO Microshops AG Resolution Proposals for the Ordinary General Meeting on 12.08.2026
Technical and Organizational Requirements for the Ordinary General Meeting on 12.08.2026
Curriculum Vitae Sandra Grubinger incl. Declaration pursuant to Section 87(2) AktG
Curriculum Vitae Otto Rainer incl. Declaration pursuant to Section 87(2) AktG
Draft Contribution and Contribution-in-Kind Agreement
Resolution Proposal on the Creation of Authorized Capital with Exclusion of Subscription Rights (Agenda Item 7)
Resolution Proposal on the Capital Increase against Contribution in Kind with Exclusion of Subscription Rights (Agenda Item 6)
Report of the Management Board on the Possible Exclusion of Subscription Rights
Report of the Management Board on the Increase of the Share Capital against Contribution in Kind
Report of the Management Board for the 2025 Financial Year
Report of the Supervisory Board for the 2025 Financial Year
Invitation of UKO Microshops AG to the Ordinary General Meeting on 12.08.2026
Audit Report on the Annual Financial Statements of UKO Microshops AG as of 31.12.2025 – published on 29.05.2026
Annual Financial Statements of UKO Technik GmbH as of 31.12.2025 – published on 29.05.2026
Half-Year Report as of 30.06.2025
Technical and Organizational Requirements for the Ordinary General Meeting on 04.08.2025
UKO Microshops AG Revocation of Proxy for the Ordinary General Meeting on 04.08.2025
UKO Microshops AG Proxy for the Ordinary General Meeting on 04.08.2025
UKO Microshops AG Articles of Association
UKO Microshops AG Proposal on the Appropriation of Profit 2024
Curriculum Vitae Dr. Daniel Zech incl. Declaration pursuant to Section 87(2) AktG
Curriculum Vitae Mag. (FH) Philipp Mayerhofer incl. Declaration pursuant to Section 87(2) AktG
Report of the Supervisory Board for the 2024 Financial Year
UKO Microshops AG Resolution Proposals for the Ordinary General Meeting on 04.08.2025
Invitation of UKO Microshops AG to the Ordinary General Meeting on 04.08.2025
Audit Report on the Annual Financial Statements of UKO Microshops AG as of 31.12.2024 – published on 20.06.2025
Annual Financial Statements of UKO Technik GmbH as of 31.12.2024 – published on 20.06.2025
Invitation of UKO Microshops AG to the Extraordinary General Meeting on 09.04.2025
Report of the Management Board
Resolution Proposal of the Management Board and the Supervisory Board
Technical & Organizational Requirements
UKO Microshops AG Proxy
UKO Microshops AG Revocation of Proxy
Data Privacy Information
Information Memorandum UKO Microshops AG (Version of 19.11.2024)
Information on the Derivation of the Reference Price
UKO Microshops AG Report on the Audit of the Contribution in Kind
Articles of Association UKO Microshops AG (Version of 09.09.2024)
Annual Financial Statements of UKO Technik GmbH as of 31.12.2023
