株探米国株
英語
エドガーで原本を確認する
6-K 1 agminvitation6k2025.htm agminvitation6k2025
 
 
 
 
 
 
 
 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
 
D.C. 20549
_________________
FORM 6-K
REPORT OF FOREIGN PRIVATE
 
ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
Date: March 17, 2025
UBS Group AG
(Registrant's Name)
Bahnhofstrasse 45, 8001 Zurich, Switzerland
(Address of principal executive office)
Commission File Number: 1-36764
Indicate by check mark whether the
 
registrant files or will file annual reports under
 
cover of
Form 20-F or Form 40-This Form 6-K consists of the Invitation to the Annual General Meeting of UBS Group AG and news
F.
Form 20-F
 
 
Form 40-F
 
release with the related agenda, which
 
appear immediately following this page
 
.






agminvitation6k2025p9i0
Investor Relations
Tel. +41-44-234
 
41 00
Media Relations
Tel. +41-44-234
 
85 00
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
Directors
 
 
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.
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 UBS Group AG, News Release, 17 March 2025 Page 2
6.2.
Lukas Gähwiler
6.3.
Jeremy Anderson
 
6.4.
William C. Dudley
 
6.5.
Patrick Firmenich
 
agminvitation6k2025p9i0
Investor Relations
Tel. +41-44-234
 
41 00
Media Relations
Tel. +41-44-234
 
85 00
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 UBS Group AG, News Release, 17 March 2025 Page 3
UBS Group AG
 
Investor contact
Switzerland:
 
+41-44-234 41 00
Americas:
 
+1-212-882 5734
Media contact
Switzerland:
 
+41-44-234 85 00
UK:
 
+44-207-567 47 14
Americas:
 
+1-212-882 58 58
APAC:
 
+852-297-1 82 00
ubs.com/media
agminvitation6k2025p9i0
Investor Relations
Tel. +41-44-234
 
41 00
Media Relations
Tel. +41-44-234
 
85 00
To
 
representatives of
 
the media
17 March 2025
Invitation to the 2025 UBS Group
 
AG AGM
Dear Sir or Madam,
You are
 
invited to attend UBS Group
 
AG’s Annual General Meeting on 10 April
 
2025 at 10:30am CEST at
Messe Luzern in Lucerne. Doors will open at 9:30am
 
CEST.
For organizational purposes, participants
 
need to
register
by
2 April 2025,
 
providing us with the information
below via email (mediarelations@ubs.com).
 
Upon receipt of your registration,
 
we will send you a
confirmation, which you will need to present
 
on the day to gain access to the Annual General
 
Meeting.
Last name/first name:________________________________
 
_________________
 
Organization:
 
________________________________
 
_________________
 
Address:
 
________________________________
 
_________________
 
Telephone:
 
________________________________
 
_________________
 
Email:
 
________________________________
 
_________________
 
UBS Group AG
This Form 6-K
 
is hereby incorporated by
 
reference into the
 
registration statements of UBS Group
AG on
Form S-8
 
(Registration Numbers 333-200634;
 
333-200635; 333-200641; 333-200665;
 
333-215254;
 
333-
215255; 333-228653; 333-230312; 333-249143 and 333-272975), and into each prospectus outstanding
under any of the foregoing registration
 
statements.
 
 
SIGNATURES
Pursuant to the requirements of the Securities
 
Exchange Act of 1934, the registrant
 
has duly
caused this report to be signed on its behalf by
 
the undersigned, thereunto duly
 
authorized.
UBS Group AG
By: _/s/ David Kelly______________
Name:
 
David Kelly
 
Title:
 
Managing Director
 
By: _/s/ Ella Copetti-Campi______________
Name:
 
Ella Copetti-Campi
Title:
 
Executive Director
Date:
 
March 17, 2025