UBS publishes agenda for the Annual General Meeting of UBS Group AG on 5 April 2023 (Ad hoc announcement pursuant to Article 53 of the SIX Exchange Regulation Listing Rules)
06 March 2023 - 4:55PM
Business Wire
UBS Group will hold its Annual General Meeting (AGM) in
person in Basel
All members of the Board of Directors will stand for
re-election
The Board of Directors of UBS Group AG proposes an ordinary
dividend of USD 0.55 (gross) in cash per share for the 2022
financial year
The Board of Directors proposes a capital reduction by way of
cancellation of shares repurchased under the 2021 share repurchase
program and the approval of a new 2023 share repurchase
program
Regulatory News:
Having conducted the AGM online for the past three years, UBS
Group AG (NYSE:UBS) (SWX:UBSN) will, once again, hold this year’s
AGM in person in Basel on 5 April 2023 at 10:00 am CET. The AGM,
which is held in English and German, will also be broadcast live in
both German and English at ubs.com/agm.
The invitation, including explanatory information on individual
agenda items, is available at ubs.com/agm.
Agenda of UBS Group AG AGM in 2023
1. Approval of the UBS Group AG management report and
consolidated and standalone financial statements for the 2022
financial year
2. Advisory vote on the UBS Group AG Compensation Report
2022
3. Advisory vote on the UBS Group AG Sustainability Report
2022
4. Appropriation of total profit and distribution of ordinary
dividend out of total profit and capital contribution reserve
5. Amendments to the Articles of Association
5.1. Amendments related to the General
Meeting
5.2. Vote on virtual General Meetings
5.3. Amendments related to the Board of
Directors, Group Executive Board and the compensation of the
members of the Board of Directors and the Group Executive Board
5.4. General amendments
6. Discharge of the members of the Board of Directors and the
Group Executive Board for the 2022 financial year
7. Re-elections 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. Dieter Wemmer
7.12. Jeanette Wong
8. Re-elections of members of the Compensation Committee
8.1. Julie G. Richardson
8.2. Dieter Wemmer
8.3. Jeanette Wong
9. Approval of the compensation of the members of the Board of
Directors and the Group Executive Board
9.1. Approval of the maximum aggregate amount
of compensation for the members of the Board of Directors from the
2023 AGM to the 2024 AGM
9.2. Approval of the aggregate amount of
variable compensation for the members of the Group Executive Board
for the 2022 financial year
9.3. Approval of the maximum aggregate amount
of fixed compensation for the members of the Group Executive Board
for the 2024 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
11. Ordinary reduction of share capital by way of cancellation
of shares repurchased under the 2021 share repurchase program
12. Approval of a new 2023 share repurchase program
13. Conversion of currency of the share capital of UBS Group
AG
13.1. Ordinary reduction of the share capital
by way of reduction of the nominal value per share
13.2. Change of currency of the share
capital
To representatives of the media
6 March 2023
Invitation to the UBS Group AG AGM in 2023
Dear Sir or Madam,
You are invited to attend the Annual General Meeting held by UBS
Group AG, which will take place at 10:00 am CET on 5 April 2023 at
the St. Jakobshalle in Basel. Doors will open at 8:30 am CET.
For organizational reasons, participants who wish to attend need
to register by 27 March 2023 and provide 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 to gain access to the AGM.
Last name/first name:
Organization:
____________________________________________________
Address:
____________________________________________________
Telephone:
____________________________________________________
Email:
____________________________________________________
UBS Group AG
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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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