UBS AG: UBS publishes agenda for its Annual General Meeting on 15 April 2026

UBS AG / CH0024899483

EQS-Ad-hoc: UBS AG / Key word(s): Other/Other


16-March-2026 / 07:24 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

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16 March 2026

 
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 15 April 2026

Lukas Gähwiler, William C. Dudley and Jeanette Wong will not not stand for re-election
 
Markus Ronner, Agustín Carstens and Luca Maestri nominated for election to the Board of Directors
 
All other members of the Board of Directors will stand for re-election
 
The Board of Directors of UBS Group AG proposes an ordinary dividend of USD 1.10 (gross) in cash per share for the 2025 financial year

Zurich, 16 March 2026 – UBS Group AG will hold its 2026 Annual General Meeting (AGM) on 15 April 2026 at 10:30am CEST in Basel. 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   Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2025 financial year   Advisory vote on the UBS Group AG Compensation Report 2025   Advisory vote on the UBS Group AG Sustainability Report 2025   Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve   Discharge of the members of the Board of Directors and the Group Executive Board for the 2025 financial year   Re-elections and elections of the members of the Board of Directors               Colm Kelleher, as Chairman of the Board of Directors               Jeremy Anderson               Patrick Firmenich               Fred Hu               Mark Hughes               Renata Jungo Brüngger               Gail Kelly               Julie G. Richardson               Lila Tretikov           Agustín Carstens           Luca Maestri           Markus Ronner   Re-elections and election of the members of the Compensation Committee               Julie G. Richardson               Gail Kelly               Patrick Firmenich   Approval of compensation for the members of the Board of Directors and the Group Executive Board               Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2026 AGM to the 2027 AGM               Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2025 financial year               Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2027 financial year   Re-elections               Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich               Re-election of the auditors, Ernst & Young Ltd, Basel   Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2024 share repurchase program  

UBS Group AG

  Investor contact Switzerland: [phone] Americas: [phone]   Media contact Switzerland: [phone] UK: [phone] Americas: [phone] APAC: [phone]

ubs.com/media

          To representatives of the media 16 March 2026   Invitation to the 2026 UBS AGM   Dear Sir or Madam,   You are invited to attend UBS Group AG’s Annual General Meeting on 15 April 2026 at 10:30am CEST in Basel. Doors will open at 9:30am CEST.   For organizational purposes, participants need to register by 8 April 2026, providing us via mail ([e-mail]) with the following information: Last name/first name; Your Organization; Telephone; Email. Upon receipt of your registration, we will send you a confirmation that you will need to present on the day to gain access to the Annual General Meeting.     UBS Group AG  

End of Inside Information

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Language:	English
Company:	UBS AG
	Bahnhofstrasse 45
	8098 Zurich
	Switzerland
Phone:	[phone]
E-mail:	[e-mail]
Internet:	www.ubs.com
ISIN:	CH0024899483, CH0039913899, CH0341732862, XS1861204771, US902674XN57, DE000UBS55V3, DE000UBS62V9, XS1396707447, DE000UBS56V1, XS2990396256, DE000UL87JS0, DE000UL841T9, ...
WKN:	UB0BL6
Listed:	Regulated Unofficial Market in Dusseldorf, Frankfurt, Hamburg, Munich, Stuttgart, Tradegate BSX; London, Dublin, Amsterdam, Mailand, Stockholm, Luxembourg Stock Exchange, SIX
EQS News ID:	2291538

End of Announcement	EQS News Service

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2291538  16-March-2026 CET/CEST