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Reports & Publications

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 Dipl.-Ing. Jan Klima, MSc incl. Declaration pursuant to Section 87(2) AktG

Curriculum Vitae Mag. (FH) Philipp Mayerhofer incl. Declaration pursuant to Section 87(2) AktG

Curriculum Vitae Alexandra Rosinger 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