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 | |
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| 2. | Advisory vote on the UBS Group AG Compensation Report 2023 | |
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| 3. | Advisory vote on the UBS Group AG Sustainability Report 2023 | |
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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. | Creation of conversion capital and amendments to the Articles of Association | |
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| 6. | Discharge of the members of the Board of Directors and the Group Executive Board for the 2023 financial year | |
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| 7. | Re-elections and election of members of the Board of Directors | |
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| 7.1. | Colm Kelleher, as Chairman of the Board of Directors |
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| 7.2. | Lukas Gähwiler |
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| 7.3. | Jeremy Anderson |
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| 7.4. | Claudia Böckstiegel |
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| 7.5. | William C. Dudley |
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| 7.6. | Patrick Firmenich |
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| 7.7. | Fred Hu |
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| 7.8. | Mark Hughes |
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| 7.9. | Nathalie Rachou |
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| 7.10. | Julie G. Richardson |
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| 7.11. | Jeanette Wong |
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| 7.12. | Gail Kelly |
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| 8. | Re-elections and election of the members of the Compensation Committee | |
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| 8.1. | Julie G. Richardson |
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| 8.2. | Jeanette Wong |
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| 8.3. | Fred Hu |
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| 9. | Approval of the compensation for the members of the Board of Directors and the Group Executive Board | |
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| 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 |
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| 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 |
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| 9.3. | Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2023 financial year |
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| 9.4. | Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2025 financial year |
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| 10. | Re-elections | |
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| 10.1. | Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich |
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| 10.2. | Re-election of the auditors, Ernst & Young Ltd, Basel |
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| 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: | _________________________________________________ |
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| Organization: | _________________________________________________ |
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| Address: | _________________________________________________ |
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| Telephone: | _________________________________________________ |
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| Email: | _________________________________________________ |
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| UBS Group AG |
View source version on businesswire.com: https://www.businesswire.com/news/home/20240327136587/en/
