UCG Ordinary and Extraordinary Shareholders’ Meeting on 27 March 2025 - Shareholder' Meeting Documentation

Please find attached the following documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on 27 March 2025:
PDF | 2024 Annual Reports and Accounts - General Meeting Draft PDF | 2024 Report on corporate governance and ownership structure PDF | Directors' Report Allocation of the net profit of the year 2024 PDF | Directors' Report Elimination of negative reserves PDF | Directors' Report Authorisation to purchase treasury shares aimed at remunerating the shareholders PDF | Directors' Report Integration of the Board of Directors PDF | Directors' Report 2025 Group Remuneration Policy PDF | 2025 Group Remuneration Policy and Report PDF | Annex 1 2025 Group Remuneration Policy and Report PDF | Annex 2 2025 Group Remuneration Policy and Report PDF | Directors' Report Remuneration Report PDF | Directors' Report 2025 Group Incentive System