UBS publishes agenda for its Annual General Meeting on 24 April 2024

Rhea-AI Summary

UBS Group AG announces the nomination of Gail Kelly to the Board of Directors, with Dieter Wemmer not seeking re-election after eight years. The company proposes a cash dividend of USD 0.70 per share for the 2023 financial year. The 2024 Annual General Meeting will be held on 24 April 2024 in Basel, featuring various agenda items and re-elections of board members and compensation committee.

• 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

ZURICH--(BUSINESS WIRE)-- 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 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). 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

 

View source 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

Source: UBS Group AG

When will the 2024 Annual General Meeting of UBS Group AG be held?

The 2024 Annual General Meeting of UBS Group AG will be held on 24 April 2024 in Basel.

Who is nominated for election to the Board of Directors of UBS Group AG?

Gail Kelly is nominated for election to the Board of Directors of UBS Group AG.

What dividend is proposed by UBS Group AG for the 2023 financial year?

UBS Group AG proposes a cash dividend of USD 0.70 per share for the 2023 financial year.

Which language will the 2024 Annual General Meeting of UBS Group AG be held in?

The 2024 Annual General Meeting of UBS Group AG will be held in German and English.

Where can the invitation and information on agenda items for the 2024 AGM be found?

The invitation and information on agenda items for the 2024 AGM can be found at ubs.com/agm.