UBS publishes agenda for its Annual General Meeting on 10 April 2025
UBS Group AG has announced its upcoming Annual General Meeting (AGM) scheduled for April 10, 2025 in Lucerne. Key highlights include board nominations of Renata Jungo Brüngger and Lila Tretikov, while Claudia Böckstiegel and Nathalie Rachou will not seek re-election after serving four and five years respectively.
The company has proposed an ordinary dividend of USD 0.90 (gross) in cash per share for the 2024 financial year. The AGM will be conducted in German and English, with live broadcasting available on ubs.com/agm. Shareholders can access detailed information about agenda items through the company's website.
UBS Group AG ha annunciato la sua prossima Assemblea Generale Annuale (AGM) prevista per il 10 aprile 2025 a Lucerna. I punti salienti includono le nomine per il consiglio di Renata Jungo Brüngger e Lila Tretikov, mentre Claudia Böckstiegel e Nathalie Rachou non si ricandideranno dopo aver servito rispettivamente quattro e cinque anni.
L'azienda ha proposto un dividendo ordinario di 0,90 USD (lordo) in contanti per azione per l'anno finanziario 2024. L'AGM si svolgerà in tedesco e inglese, con trasmissione in diretta disponibile su ubs.com/agm. Gli azionisti possono accedere a informazioni dettagliate sugli argomenti all'ordine del giorno tramite il sito web dell'azienda.
UBS Group AG ha anunciado su próxima Junta General Anual (AGM) programada para el 10 de abril de 2025 en Lucerna. Los aspectos destacados incluyen las nominaciones al consejo de Renata Jungo Brüngger y Lila Tretikov, mientras que Claudia Böckstiegel y Nathalie Rachou no buscarán la reelección tras haber servido cuatro y cinco años, respectivamente.
La empresa ha propuesto un dividendo ordinario de 0,90 USD (bruto) en efectivo por acción para el año financiero 2024. La AGM se llevará a cabo en alemán e inglés, con transmisión en vivo disponible en ubs.com/agm. Los accionistas pueden acceder a información detallada sobre los puntos del orden del día a través del sitio web de la empresa.
UBS Group AG는 2025년 4월 10일에 루체른에서 예정된 연례 총회(AGM)를 발표했습니다. 주요 하이라이트로는 Renata Jungo Brüngger와 Lila Tretikov의 이사회 후보 지명이 있으며, Claudia Böckstiegel과 Nathalie Rachou는 각각 4년과 5년을 근무한 후 재선에 나서지 않을 것입니다.
회사는 2024 회계연도에 대해 주당 0.90 USD (세전)의 현금 정기 배당금을 제안했습니다. AGM은 독일어와 영어로 진행되며, ubs.com/agm에서 실시간 방송이 제공됩니다. 주주들은 회사 웹사이트를 통해 의제 항목에 대한 자세한 정보를 확인할 수 있습니다.
UBS Group AG a annoncé sa prochaine Assemblée Générale Annuelle (AGM) prévue pour le 10 avril 2025 à Lucerne. Les faits saillants incluent les nominations au conseil de Renata Jungo Brüngger et Lila Tretikov, tandis que Claudia Böckstiegel et Nathalie Rachou ne chercheront pas à être réélues après avoir servi respectivement quatre et cinq ans.
L'entreprise a proposé un dividende ordinaire de 0,90 USD (brut) en espèces par action pour l'exercice financier 2024. L'AGM se déroulera en allemand et en anglais, avec une diffusion en direct disponible sur ubs.com/agm. Les actionnaires peuvent accéder à des informations détaillées sur les points à l'ordre du jour via le site Web de l'entreprise.
UBS Group AG hat seine bevorstehende Hauptversammlung (AGM) für den 10. April 2025 in Luzern angekündigt. Zu den wichtigsten Punkten gehören die Nominierungen für den Vorstand von Renata Jungo Brüngger und Lila Tretikov, während Claudia Böckstiegel und Nathalie Rachou nach vier bzw. fünf Jahren nicht zur Wiederwahl antreten werden.
Das Unternehmen hat eine ordentliche Dividende von 0,90 USD (brutto) in bar pro Aktie für das Geschäftsjahr 2024 vorgeschlagen. Die AGM wird auf Deutsch und Englisch durchgeführt, mit einer Live-Übertragung auf ubs.com/agm. Aktionäre können über die Unternehmenswebsite auf detaillierte Informationen zu den Tagesordnungspunkten zugreifen.
- Proposed dividend of USD 0.90 per share for 2024
- Board renewal with two new director nominations
- None.
- Renata Jungo Brüngger and Lila Tretikov nominated for election to the Board of Directors
- Claudia Böckstiegel and Nathalie Rachou will not stand for re-election after four and five years, respectively, 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 0.90 (gross) in cash per share for the 2024 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 2025 Annual General Meeting (AGM) on 10 April 2025 at 10:30am CEST in Lucerne. The AGM will be held in German and English and broadcast live in both languages on ubs.com/agm.
The invitation, including information on individual agenda items, is available at ubs.com/agm.
Agenda
1. |
Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2024 financial year |
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2. |
Advisory vote on the UBS Group AG Compensation Report 2024 |
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3. |
Advisory vote on the UBS Group AG Sustainability Report 2024 |
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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. |
Discharge of the members of the Board of Directors and the Group Executive Board for the 2024 financial year |
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6. |
Re-elections and elections of members of the Board of Directors |
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6.1 |
Colm Kelleher, as Chairman of the Board of Directors |
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6.2 |
Lukas Gähwiler |
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6.3 |
Jeremy Anderson |
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6.4 |
William C. Dudley |
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6.5 |
Patrick Firmenich |
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6.6 |
Fred Hu |
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6.7 |
Mark Hughes |
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6.8 |
Gail Kelly |
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6.9 |
Julie G. Richardson |
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6.10 |
Jeanette Wong |
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6.11 |
Renata Jungo Brüngger |
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6.12 |
Lila Tretikov |
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7. |
Re-elections and election of the members of the Compensation Committee |
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7.1 |
Julie G. Richardson |
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7.2 |
Jeanette Wong |
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7.3 |
Gail Kelly |
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8. |
Approval of the compensation for the members of the Board of Directors and the Group Executive Board |
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8.1 |
Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2025 AGM to the 2026 AGM |
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8.2 |
Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2024 financial year |
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8.3 |
Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2026 financial year |
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9. |
Re-elections |
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9.1 |
Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, |
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9.2 |
Re-election of the auditor, Ernst & Young Ltd, |
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10. |
Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2022 share repurchase program |
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11. |
Approval of a new 2025 share repurchase program |
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To representatives of the media
17 March 2025
Invitation to the 2025 UBS Group AG AGM
Dear Sir or Madam,
You are invited to attend UBS Group AG’s Annual General Meeting on 10 April 2025 at 10:30am CEST at Messe Luzern in Lucerne. Doors will open at 9:30am CEST.
For organizational purposes, participants need to register by 2 April 2025, 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.
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Address: |
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UBS Group AG
View source version on businesswire.com: https://www.businesswire.com/news/home/20250316215618/en/
UBS Group AG
Investor contact
Media contact
APAC: +852-297-1 82 00
Source: UBS Group AG
FAQ
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