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)
UBS Group AG will conduct its Annual General Meeting (AGM) in-person on 5 April 2023 at 10:00 am CET in Basel, after three years of online meetings. All Board members will seek re-election, and the Board proposes a cash dividend of USD 0.55 per share for 2022. Additionally, the Board suggests capital reduction through share cancellations from the 2021 repurchase program and the initiation of a new share repurchase program for 2023. The meeting agenda includes approval of financial statements, compensation reports, and amendments to company bylaws.
- Proposed ordinary dividend of USD 0.55 per share for 2022.
- New share repurchase program for 2023 proposed.
- None.
All members of the Board of Directors will stand for re-election
The Board of Directors of
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
Having conducted the AGM online for the past three years,
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
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
5.4. General amendments
6. Discharge of the members of the Board of Directors and the
7. Re-elections of members of the Board of Directors
7.1.
7.2.
7.3.
7.4. Claudia Böckstiegel
7.5.
7.6.
7.7.
7.8.
7.9.
7.10.
7.11.
7.12.
8. Re-elections of members of the Compensation Committee
8.1.
8.2.
8.3.
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
9.3. Approval of the maximum aggregate amount of fixed compensation for the members of the
10. Re-elections
10.1. Re-election of the independent proxy,
10.2. Re-election of the auditors,
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
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
Invitation to the UBS Group AG AGM in 2023
You are invited to attend the Annual General Meeting held by
For organizational reasons, participants who wish to attend need to register by
Last name/first name:
Organization: ____________________________________________________
Address: ____________________________________________________
Telephone: ____________________________________________________
Email: ____________________________________________________
View source version on businesswire.com: https://www.businesswire.com/news/home/20230305005024/en/
Investor contact
Media contact
APAC: +852-297-1 82 00
ubs.com/media
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