REG-UBS AG UBS publishes agenda for its Annual General Meeting on 24 April 2024
28/03/2024 07:00
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UBS publishes agenda for its Annual General Meeting on 24 April 2024
* 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
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
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.ubs.com%2Fagm&esheet=53915376&newsitemid=20240327292227&lan=en-US&anchor=ubs.com%2Fagm&index=1&md5=73bc6ace7953271d2c887d697ab2adbe)
.
The invitation, including information on individual agenda items, is available
at ubs.com/agm
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.ubs.com%2Fagm&esheet=53915376&newsitemid=20240327292227&lan=en-US&anchor=ubs.com%2Fagm&index=2&md5=1e2857e57d86cb574a1727f7228632cd)
.
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 Böckstiegel
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
(mailto: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
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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