UBS AG: Agenda for the Annual General Meeting of UBS AG on 2 May 2013
UK Regulatory Announcement
UBS AG (NYSE:UBS)(SWX:UBSN) today published the agenda for the Annual General
Meeting of Shareholders (AGM) on 2 May 2013. The agenda items are as follows:
1.Annual report, Group and Parent Bank accounts for financial year 2012
1.1.Approval of annual report and Group and Parent Bank accounts
1.2.Advisory vote on the compensation report 2012
2.Appropriation of retained earnings and distribution
3.Discharge of the members of the Board of Directors and the Group Executive
Board for the financial year 2012
4.1.Reelection of members of the Board of Directors
4.1.1. Axel A. Weber
4.1.2. Michel Demaré
4.1.3. David Sidwell
4.1.4. Rainer-Marc Frey
4.1.5. Ann F. Godbehere
4.1.6. Axel P. Lehmann
4.1.7. Helmut Panke
4.1.8. William G. Parrett
4.1.9. Isabelle Romy
4.1.10. Beatrice Weder di Mauro
4.1.11. Joseph Yam
4.2.Election of Reto Francioni to the Board of Directors
4.3.Reelection of the auditors, Ernst & Young Ltd., Basel
The invitation to the AGM with explanations of the agenda items can be viewed
on the UBS website at www.ubs.com/agm. Voting results will also be posted on
this webpage during the course of the AGM.
The UBS AG AGM will take place on 2 May 2013 at the Hallenstadion in
Zurich-Oerlikon, beginning at 10:30 a.m.
Representatives of the media may register to attend the UBS AG AGM by
returning the invitation on page 3 by 26 April 2013 at the latest.
Switzerland: +41-44-234 41 00
Switzerland: +41-44-234 85 00
UK: +44-207-567 47 14
Americas: +1-212-882 58 57
APAC: +852-297-1 82 00
To representatives of the media
2 April 2013
Invitation to the UBS AG Annual General Meeting
You are invited to attend the UBS AG AGM, which will take place on 2 May 2013
at the Hallenstadion, Wallisellenstrasse 45, Zurich-Oerlikon, beginning at
10:30 a.m. Doors open to media representatives at 9:00 a.m.
For organizational reasons, you are required to register by 26 April 2013 at
the latest. If you wish to attend please provide us with the information
below, either by e-mail (firstname.lastname@example.org) or fax (+41-44-234 85 61).
Once your registration has been received, we will send you a confirmation
which should be presented at the AGM entrance.
If you have any questions, please contact Gérianne Cruz or Dominique
Scheiwiller (+41-44-234 85 00).
Last name/first name:
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