Investor Relations
Media Relations
UBS Group AG, News Release, 17
March 2025
Page 1
17 March 2025
Ad hoc announcement pursuant
to Article 53 of the SIX Exchange
Regulation Listing Rules
News Release
UBS publishes agenda for
its Annual General Meeting
on 10 April 2025
•
Renata Jungo Brüngger and
Lila Tretikov
nominated for election
to the Board of
•
Claudia Böckstiegel and Nathalie
Rachou will not stand for
re-election after four and
five years, respectively,
of Board membership
•
All other members of the
Board of Directors
will stand for re-election
•
The Board of Directors
proposes an ordinary
dividend of USD 0.90
(gross) in cash per
share for the 2024 financial
year
Zurich,
17 March 2025 – UBS Group
AG 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.
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 UBS Group AG, News Release, 17 March 2025 Page 2
6.2.
Lukas Gähwiler
6.3.
6.4.
6.5.