UBS Group AG: UBS publishes agenda for its Annual General Meeting on 24 April 2024 finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.
06.03.2023 - 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, .
(1)
Claudia Böckstiegel and Patrick Firmenich are nominated for election to the Board of Directors of UBS Group AG and UBS AG at the Annual General Meeting. Beatrice Weder die Mauro will not stand for re-election.
As previously communicated, the UBS Group AG Board of Directors proposes an ordinary dividend of USD 0.37 (gross) in cash per share for the financial year 2020.
The Board of Directors proposes a capital reduction by way of cancellation of shares repurchased under the 2018-2021 share buyback program and the approval of a new share buyback program 2021-2024.
In light of the ongoing COVID-19 pandemic, the Board of Directors is regretfully unable to plan the Annual General Meeting (AGM) as a physical event. The upcoming AGM will therefore be held as a webcast once again. UBS asks its shareholders to exercise their voting rights through the independent proxy.