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Extraordinary General Meeting 2017

The Extraordinary General Meeting of UNIWHEELS AG will be held on 04 December 2017, 10.00 a.m. (CET) at Mercure Hotel, Kurbrunnenstraße 30-32, 67098 Bad Dürkheim.

Invitation with agenda

Final Draft of the domination and profit and loss transfer agreement which was established on 20 October 2017 between Superior Industries International Germany AG and UNIWHEELS AG including letter of comfort by Superior Industries International, Inc. (document in German only)

Financial statements and management report of UNIWHEELS AG for the financial year 2014

Group financial statements and group management report of UNIWHEELS AG for the financial year 2014

Financial statements and management report of UNIWHEELS AG for the financial year 2015

Group financial statements and group management report of UNIWHEELS AG for the financial year 2015

Financial statements and management report of UNIWHEELS AG for the financial year 2016

Group financial statements and group management report of UNIWHEELS AG for the financial year 2016

Group interim financial report of UNIWHEELS AG as of 30 June 2017

Opening balance sheet of Blitz F17-641 AG (meanwhile named Superior Industries International Germany AG) as of 8 February 2017

Joint report pursuant to section 293a AktG issued by the management boards of Superior Industries International Germany AG and UNIWHEELS AG dated 20 October 2017 including appendices (including the expert opinion on the business value of UNIWHEELS AG as prepared by PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Munich) (document in German only)

Audit report of the court-appointed contract auditor for Superior Industries International Germany AG and UNIWHEELS AG in accordance with section 293e AktG dated 20 October 2017 as prepared by Warth & Klein Grant Thornton AG Wirtschaftsprüfungsgesellschaft, Dusseldorf, including appendices (document in German only)

Proxy forms

Information on the shareholders' rights

Additional Information regarding the Extraordinary General Meetings

Total number of shares and voting rights

Articles of Association

CV Joanne Finnorn

CV Shawn J. Pallagi

CONTACT

UNIWHEELS – IR

UNIWHEELS – IR
Oliver Madsen
Head of Investor Relations

Gustav-Kirchhoff-Straße 10
D - 67098 Bad Dürkheim

Phone+49 6322 9899 - 6209
Fax+49 6322 9484 - 481

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