Ad hoc announcement pursuant to article 53 LR.
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
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Zurich, 28 March 2024 – ¶·Å£ÆåÅÆÔÚÏß Group AG will hold its 2024 Annual General Meeting (AGM) in Basel on 24ÌýAprilÌý2024 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
Agenda of the 2024 AGM
1.ÌýÌýÌýÌýÌýÌý Approval of the ¶·Å£ÆåÅÆÔÚÏß Group AG management report and consolidated and standalone financial statements for the 2023 financial year
2.ÌýÌýÌýÌýÌýÌý Advisory vote on the ¶·Å£ÆåÅÆÔÚÏß Group AG Compensation Report 2023
3.ÌýÌýÌýÌýÌýÌý Advisory vote on the ¶·Å£ÆåÅÆÔÚÏß Group AG Sustainability Report 2023
4.ÌýÌýÌýÌýÌýÌý Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve
5.ÌýÌýÌýÌýÌýÌý Creation of conversion capital and amendments to the Articles of Association
6.ÌýÌýÌýÌýÌýÌý Discharge of the members of the Board of Directors and the Group Executive Board for the 2023 financial year
7.ÌýÌýÌýÌýÌýÌý Re-elections and election of members of the Board of Directors
ÌýÌýÌýÌý7.1.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Colm Kelleher, as Chairman of the Board of Directors
ÌýÌýÌýÌý7.2.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Lukas Gähwiler
ÌýÌýÌýÌý7.3.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Jeremy Anderson
ÌýÌýÌýÌý7.4.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Claudia Böckstiegel
ÌýÌýÌýÌý7.5.ÌýÌýÌýÌýÌýÌýÌýÌýÌý William C. Dudley
ÌýÌýÌýÌý7.6.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Patrick Firmenich
ÌýÌýÌýÌý7.7.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Fred Hu
ÌýÌýÌýÌý7.8.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Mark Hughes
ÌýÌýÌýÌý7.9.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Nathalie Rachou
ÌýÌýÌýÌý7.10.ÌýÌýÌýÌýÌýÌý Julie G. Richardson
ÌýÌýÌýÌý7.11.ÌýÌýÌýÌýÌýÌý Jeanette Wong
ÌýÌýÌýÌý7.12.ÌýÌýÌýÌýÌýÌý Gail Kelly
8.ÌýÌýÌýÌýÌýÌý Re-elections and election of the members of the Compensation Committee
ÌýÌýÌýÌý8.1.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Julie G. Richardson
ÌýÌýÌýÌý8.2.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Jeanette Wong
ÌýÌýÌýÌý8.3.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Fred Hu
9.ÌýÌýÌýÌýÌýÌý Approval of the compensation for the members of the Board of Directors and the Group Executive Board
ÌýÌýÌýÌý9.1.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Retroactive approval of an incremental amount of compensation for the members of the Board of Directors from the 2023 AGM to the 2024 AGM
ÌýÌýÌýÌý9.2.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2024 AGM to the 2025 AGM
ÌýÌýÌýÌý9.3.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2023 financial year
ÌýÌýÌýÌý9.4.ÌýÌýÌýÌýÌýÌýÌýÌýÌý Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2025 financial year
10.ÌýÌýÌý Re-elections
ÌýÌýÌýÌý10.1.ÌýÌýÌýÌýÌýÌý Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich
ÌýÌýÌýÌý10.2.ÌýÌýÌýÌýÌýÌý Re-election of the auditors, Ernst & Young Ltd, Basel
ÌýÌýÌýÌý10.3.ÌýÌýÌýÌýÌýÌý Re-election of the special auditors, BDO AG, Zurich
Media contacts
Media contacts
Investor contact
Switzerland:
+41-44-234 41 00
Americas:
+1-212-882 5734
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Media contact
Switzerland:
+41-44-234 85 00
UK:
+44-207-567 47 14
Americas:
+1-212-882 58 58
APAC:
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