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Annual General Meeting 2000
Item 6: Stock split
A. Resolution
The Board of Directors proposes that articles 4 paragraph 1 and 4a of the Articles of Association be rewritten as described on the next page.
| Current version | Proposed new version (Changes in italics) |
|---|---|
Share capital | |
Share capital
|
Share capital
|
The share capital of the Corporation is CHF 4,308,931,620 (four billion, three hundred and eight million, nine hundred and thirty-one thousand, six hundred and twenty Swiss francs), divided into 215,446,581 registered shares. Each share has a par value of CHF 20. The share capital is fully paid up. | The share capital of the Corporation is CHF 4,308,931,620 (four billion, three hundred and eight million, nine hundred and thirty-one thousand, six hundred and twenty Swiss francs), divided into 430,893,162 registered shares with a par value of CHF 10 each. The share capital is fully paid up. |
Conditional capital
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Conditional capital
|
1... | 1... |
2... | 2... |
B. Explanations
The proposed 2-for-1 stock split will reduce the par value of the shares to the minimum of CHF 10 permissible by law. A lighter share is desirable with a view to the planned listing of UBS AG shares on the New York Stock Exchange as our shares have a relatively high market price compared with US and European shares. Their tradability and resultant liquidity will be enhanced by the reduction in par value.
The number of shares will double as a result of the split, while the share capital remains unchanged.
Important legal information - please read the disclaimer before proceeding.
Products and services in these webpages may not be available for residents of certain nations. Please consult the sales restrictions relating to the service in question for further information.
© UBS 1998-2008. All rights reserved.
Privacy Policy
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