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Shareholders’ Meeting
 

Date

Meeting

Meeting Agenda

Meeting Minutes

11/15/ 2013

The 1st Interim Shareholders’ Meeting, 2013

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12/06/ 2013

The 2nd Interim Shareholders’ Meeting, 2013

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04/18/2014

Shareholders’ Meeting, 2014

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09/30/2014

The 1st Interim Shareholders’ Meeting, 2014

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06/30/2015

Shareholders’ Meeting, 2015

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Major Internal Policies
 

Articles of Incorporation (09/30/2014)Þ

Adoption of Codes of EthicalÞ

Procedures for Election of Directors and Supervisors Þ

Rules of Procedure for Board of Directors Meeting Þ

Rules Governing the Scope of Powers of Independent DirectorsÞ

Rules Governing the Scope of Powers of Supervisors Þ

Procedures for Handling Material Inside Information Þ

Remuneration Committee CharterÞ

Rules of Procedure for Shareholders’ MeetingÞ

Operational Procedures for Preventing Insider TradingÞ

Regulations Governing the Acquisition and Disposal of AssetsÞ

Regulations Governing Making of Endorsements/GuaranteesÞ

Regulations Governing Loaning of FundsÞ

 
Prospectuses
 

Prospectus for Public Issuance (07/25/2014)Þ

Prospectus for Emerging Stock Market Listing (09/09/2014)Þ

Prospectus for Cash Capital Increase (11/20/2014)Þ

Annual Report
 

United BioPharma’s Annual Report, 2014 (06/30/2015)Þ

Reports
 

Individual Financial Report 2013Þ

 

Q2 Individual Financial Report 2014Þ

 

Individual Financial Report 2014Þ

 

Q2 Individual Financial Report 2015Þ