In This Article:
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Renata Jungo Brüngger and Lila Tretikov nominated for election to the Board of Directors
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Claudia Böckstiegel and Nathalie Rachou will not stand for re-election after four and five years, respectively, of Board membership
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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
ZURICH, March 17, 2025--(BUSINESS WIRE)--
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 | |
| 2. | Advisory vote on the UBS Group AG Compensation Report 2024 | |
| 3. | Advisory vote on the UBS Group AG Sustainability Report 2024 | |
| 4. | Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve | |
| 5. | Discharge of the members of the Board of Directors and the Group Executive Board for the 2024 financial year | |
| 6. | Re-elections and elections of members of the Board of Directors | |
| 6.1 | Colm Kelleher, as Chairman of the Board of Directors | |
| 6.2 | Lukas Gähwiler | |
| 6.3 | Jeremy Anderson | |
| 6.4 | William C. Dudley | |
| 6.5 | Patrick Firmenich | |
| 6.6 | Fred Hu | |
| 6.7 | Mark Hughes | |
| 6.8 | Gail Kelly | |
| 6.9 | Julie G. Richardson | |
| 6.10 | Jeanette Wong | |
| 6.11 | Renata Jungo Brüngger | |
| 6.12 | Lila Tretikov | |
| 7. | Re-elections and election of the members of the Compensation Committee | |
| 7.1 | Julie G. Richardson | |
| 7.2 | Jeanette Wong | |
| 7.3 | Gail Kelly | |
| 8. | Approval of the compensation for the members of the Board of Directors and the Group Executive Board | |
| 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 | |
| 8.2 | Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2024 financial year | |
| 8.3 | Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2026 financial year | |
| 9. | Re-elections | |
| 9.1 | Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich | |
| 9.2 | Re-election of the auditor, Ernst & Young Ltd, Basel | |
| 10. | Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2022 share repurchase program | |
| 11. | Approval of a new 2025 share repurchase program | |
To representatives of the media
17 March 2025