UBS publishes agenda for its Annual General Meeting on 24 April 2024
28 Marzo 2024 - 12:00AM
Business Wire
- Gail Kelly nominated for election to the Board of Directors as
Dieter Wemmer will not stand for re-election after eight years of
Board membership
- All other members of the Board of Directors will stand for
re-election
- The Board of Directors proposes an ordinary dividend of USD
0.70 in cash per share for the 2023 financial year
Regulatory News:
Ad hoc announcement pursuant to Article 53 of the SIX Exchange
Regulation Listing Rules
UBS Group AG (NYSE:UBS) (SWX:UBSN) will hold its 2024 Annual
General Meeting (AGM) in Basel on 24 April 2024 at 10:30am CEST.
The AGM will be held in German and English and be broadcast live in
both languages on ubs.com/agm.
The invitation, including information on individual agenda
items, is available at ubs.com/agm.
Agenda of the 2024 AGM
1.
Approval of the UBS Group AG
management report and consolidated and standalone financial
statements for the 2023 financial year
2.
Advisory vote on the UBS Group AG
Compensation Report 2023
3.
Advisory vote on the UBS Group AG
Sustainability Report 2023
4.
Appropriation of total profit and
distribution of ordinary dividend out of total profit and capital
contribution reserve
5.
Creation of conversion capital
and amendments to the Articles of Association
6.
Discharge of the members of the
Board of Directors and the Group Executive Board for the 2023
financial year
7.
Re-elections and election of
members of the Board of Directors
7.1.
Colm Kelleher, as Chairman of the
Board of Directors
7.2.
Lukas Gähwiler
7.3.
Jeremy Anderson
7.4.
Claudia B�ckstiegel
7.5.
William C. Dudley
7.6.
Patrick Firmenich
7.7.
Fred Hu
7.8.
Mark Hughes
7.9.
Nathalie Rachou
7.10.
Julie G. Richardson
7.11.
Jeanette Wong
7.12.
Gail Kelly
8.
Re-elections and election of the
members of the Compensation Committee
8.1.
Julie G. Richardson
8.2.
Jeanette Wong
8.3.
Fred Hu
9.
Approval of the compensation for
the members of the Board of Directors and the Group Executive
Board
9.1.
Retroactive approval of an
incremental amount of compensation for the members of the Board of
Directors from the 2023 AGM to the 2024 AGM
9.2.
Approval of the maximum aggregate
amount of compensation for the members of the Board of Directors
from the 2024 AGM to the 2025 AGM
9.3.
Approval of the aggregate amount
of variable compensation for the members of the Group Executive
Board for the 2023 financial year
9.4.
Approval of the maximum aggregate
amount of fixed compensation for the members of the Group Executive
Board for the 2025 financial year
10.
Re-elections
10.1.
Re-election of the independent
proxy, ADB Altorfer Duss & Beilstein AG, Zurich
10.2.
Re-election of the auditors,
Ernst & Young Ltd, Basel
10.3.
Re-election of the special
auditors, BDO AG, Zurich
To representatives of the media
28 March 2024
Invitation to the 2024 UBS Group AG AGM
Dear Sir or Madam,
You are invited to attend UBS Group AG’s Annual General Meeting
on 24 April 2024 at 10:30am CEST at St. Jakobshalle in Basel. Doors
will open at 9:30am CEST.
For organizational purposes, participants need to
register by 16 April 2024, providing us with
the information below via email (mediarelations@ubs.com). Upon
receipt of your registration, we will send you a confirmation,
which you will need to present on the day to gain access to the
Annual General Meeting.
Last name/first name:
_________________________________________________
Organization:
_________________________________________________
Address:
_________________________________________________
Telephone:
_________________________________________________
Email:
_________________________________________________
UBS Group AG
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version on businesswire.com: https://www.businesswire.com/news/home/20240327136587/en/
UBS Group AG
Investor contact Switzerland: +41-44-234 41 00 Americas:
+1-212-882 5734
Media contact Switzerland: +41-44-234 85 00 UK: +44-207-567 47
14 Americas: +1-212-882 58 58 APAC: +852-297-1 82 00
ubs.com/media
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