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2022
Annual General Meeting 2022
Notice to the Annual General Meeting 2022
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Annual Report 2021
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Shareholders' proposals to the AGM
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Rasmus Finnilä CV
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Corporate Governance Statement
Privacy Notice 2022
2021
Annual General Meeting 2021
Notice to the Annual General Meeting 2021
Minutes of the AGM 2021
Agenda
Annual Report 2020
Financial Statements Bulletin 2020
The proposals of the Board of Directors to the AGM
Shareholders' proposals to the AGM
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Carl-Gustaf von Troil CV
New Articles of Association
Remuneration Policy
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Corporate Governance Statement
Privacy Notice 2021
2020
Annual General Meeting 2020
Notice to the Annual General Meeting 2020
Proxy 2020
Proxy 2020 (under-aged child)
Privacy notice 2020
United Bankers Plc Annual report 2019
The proposals of the Board of Directors to the AGM
Presentation of the Board members
Eero Suomela CV
Power of attorney template and the instructions to vote
Decisions of the Annual General Meeting and organisational meeting of the Board of Directors
Minutes of the AGM 2020
2019
Annual General Meeting 2019
Notice to the Annual General Meeting 2019
Minutes of the AGM 2019
Decisions of the Annual General Meeting and organisational meeting of the Board of Directors
Proxy 2019
Proxy 2019 (under-aged child)
Privacy notice 2019
United Bankers Plc's financial statements bulletin 2018
The proposals of the Board of Directors to the AGM
2018
Annual General Meeting 2018
Notice to Annual General Meeting 2018 (in Finnish)
Minutes of the AGM 2018 (in Finnish)
Proxy 2018 (in Finnish)
Proxy 2018 (under-aged child, in Finnish)
Privacy notice 2018 (in Finnish)
United Bankers Plc's financial statements bulletin 2017 (in Finnish)
The proposals of the Board of Directors to the AGM 2018 (in Finnish)
Varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
Extraordinary General Meeting 2018
Notice to Extraordinary General Meeting 2018 (in Finnish)
Minutes of the EGM 2018 (in Finnish)
United Bankers Financial statement bulletin 2016 (in Finnish)
United Bankers Plc half-year financial report 2017 (in Finnish)
The board of directors review of the main events affecting the company's financial status after the half-year financial report (in Finnish)
Proxy 2018 (in Finnish)
Privacy notice 2018 (in Finnish)
Decisions of the EGM 2018
2017
Annual General Meeting 2017
Notice to the Annual General Meeting 2017 (in Finnish)
Minutes of the AGM 2017 (in Finnish)
Proxy 2017 (in Finnish)
United Bankers Plc's financial statements bulletin 2016 (in Finnish)
The proposals of the Board of Directors to the AGM 2017 (in Finnish)
Privacy notice 2017 (in Finnish)
Varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
2016
Annual General Meeting 2016
Notice to the Annual General Meeting 2016 (in Finnish)
Minutes of the AGM 2016 (in Finnish)
Proxy 2016 (in Finnish)
Privacy notice 2016 (in Finnish)
United Bankers Plc's financial statements bulletin 2015 (in Finnish)
The proposals of the Board of Directors to the AGM 2016 (in Finnish)
Varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
2015
Annual General Meeting 2015
Notice to the Annual General Meeting 2015
Minutes of the AGM 2015
The proposals of the Board of Directors to the AGM 2015 (in Finnish)
United Bankers Plc's financial statements bulletin 2014 (in Finnish)
Privacy notice 2015 (in Finnish)
Varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
