UBS publishes agenda for its Annual General Meeting on 24 April 2024
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.
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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. |