General Meeting of Unitholders
About the General Meeting of Unitholders
Pursuant to the Act on Investment Trusts and Investment Corporations or the Articles of Incorporation, the certain matters concerning United Urban (such as amendments to the Articles of Incorporations, appointment/dismissal of the Executive Officer and Supervisory Officer, etc.) are resolved at the General Meeting of Unitholders comprised of unitholders.
General Meetings of Unitholders of United Urban are, in principle, held at least once every two years.
The outline of the next (13th) General Meeting of Unitholders is as follows:
■Scheduled Date of the Meeting: Wednesday, August 27, 2025
■Record Date: Saturday, May 31, 2025
The unitholders who are registered or recorded on the final register of unitholders in writing or digitally as of May 31, 2025 shall be entitled to exercise voting rights at the 13th General Meeting of Unitholders.
Previous General Meeting of Unitholders
The 12th General Meeting of Unitholders (August 29, 2023)
- Aug. 29, 2023
- Notice concerning Resolution of the 12th General Meeting of Unitholders PDF（101KB）
- Aug. 10, 2023
- Notice of Convocation of the 12th General Meeting of Unitholders PDF（1.5MB）
The 11th General Meeting of Unitholders (August 31, 2021)
- Aug. 31, 2021
- Notice Concerning Resolution of the 11th General Meeting of Unitholders PDF（21.8KB）
- Aug. 10, 2021
- Notice of Convocation of the 11th General Meeting of Unitholders PDF（335KB）
The Tenth General Meeting of Unitholders (August 29, 2019)
- Aug. 29, 2019
- Notice Concerning Resolution of the Tenth General Meeting of Unitholders PDF（21.7KB）
- Aug. 13, 2019
- Notice of Convocation of the Tenth General Meeting of Unitholders PDF（357KB）
The Ninth General Meeting of Unitholders (August 28, 2017)
- Aug. 28, 2017
- Notice Concerning Resolution of the Ninth General Meeting of Unitholders PDF（21.4KB）
- Aug. 10, 2017
- Notice of Convocation of the Ninth General Meeting of Unitholders PDF（307KB）
The Eighth General Meeting of Unitholders (August 28, 2015)
- Aug. 28, 2015
- Notice Concerning Resolution of the Eighth General Meeting of Unitholders PDF（27.4KB）
- Aug. 10, 2015
- Notice of Convocation of the Eighth General Meeting of Unitholders PDF（540KB）