UBS publishes agenda for its Annual General Meeting on 24 April 2024
UBS Group AG Registered Ordinary Shares (UBS)
US:NYSE Investor Relations:
ubs.com/global/en/about_ubs/investor_relations.html
Company Research
Source: Business Wire
Gail Kelly nominated for election to the Board of Directors as Dieter Wemmer will not stand for re-election after eight years of Board membershipAll other members of the Board of Directors will stand for re-electionThe Board of Directors proposes an ordinary dividend of USD 0.70 in cash per share for the 2023 financial year ZURICH--(BUSINESS WIRE)--Regulatory News:Ad hoc announcement pursuant to Article 53 of the SIX Exchange Regulation Listing RulesUBS 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 AGM1.Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2023 financial year 2.Advisory vote on the UBS Group AG Compensation Report 2023 3.Advis
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UBS
Sec Filings
- 4/16/24 - Form 6-K
- 4/2/24 - Form IRANNOTICE
- 3/28/24 - Form 6-K
- UBS's page on the SEC website