UBS publishes agenda for its Annual General Meeting on 24 April 2024
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Gail Kelly nominated for election to the Board of Directors asDieter 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
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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
The invitation, including information on individual agenda items, is available at ubs.com/agm.
Agenda of the 2024 AGM
1. |
Approval of the |
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2. |
Advisory vote on the UBS Group AG Compensation Report 2023 |
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3. |
Advisory vote on the UBS Group AG Sustainability Report 2023 |
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4. |
Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve |
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5. |
Creation of conversion capital and amendments to the Articles of Association |
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6. |
Discharge of the members of the Board of Directors and the |
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7. |
Re-elections and election of members of the Board of Directors |
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7.1. |
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7.2. |
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7.3. |
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7.4. |
Claudia Böckstiegel |
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7.5. |
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7.6. |
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7.7. |
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7.8. |
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7.9. |
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7.10. |
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7.11. |
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7.12. |
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8. |
Re-elections and election of the members of the Compensation Committee |
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8.1. |
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8.2. |
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8.3. |
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9. |
Approval of the compensation for the members of the Board of Directors and the Group Executive Board |
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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 |
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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 |
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9.3. |
Approval of the aggregate amount of variable compensation for the members of the |
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9.4. |
Approval of the maximum aggregate amount of fixed compensation for the members of the |
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10. |
Re-elections |
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10.1. |
Re-election of the independent proxy, |
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10.2. |
Re-election of the auditors, |
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10.3. |
Re-election of the special auditors, |
To representatives of the media
Invitation to the 2024 UBS Group AG AGM
You are invited to attend UBS Group AG’s Annual General Meeting on
For organizational purposes, participants need to registerby
Last name/first name: |
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Organization: |
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Address: |
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Telephone: |
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Email: |
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View source version on businesswire.com: https://www.businesswire.com/news/home/20240327136587/en/
Investor contact
Media contact
APAC: +852-297-1 82 00
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