UBS AG
Screenreader-optimized Version for visually impaired and blind visitors Home | Accessibility | Zoom version | Local Sitemap | Service Finder | Contact | eng deu | Search
   
Investor Relations  
     
Press releases
Financial information
Corporate information
Events & presentations
Contacts & services
 

Annual General Meeting 2004
Annual General Meeting 2004

Invitation and Agenda
Invitation and Agenda

Agenda

1.

2.

3.

4.



4.1. Re-election of Board member: Sir Peter Davis
4.2. Election of new Board members:
4.2.1. Stephan Haeringer
4.2.2. Helmut Panke
4.2.3. Peter Spuhler
4.3. Re-election of Group and Statutory Auditors: Ernst &Young Ltd., Basel

5.



5.1. Cancellation of shares repurchased under the 2003/2004 share buyback program and respective amendment of Article 4 of the Articles of Association
5.2. Approval of a new 2004/2005 share buyback program

More Information

Page last updated: January 28, 2005, 12:45 PM

Terms of Use | Privacy Statement
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 1998-2009. All rights reserved.

 
Investor services 
Investor services

Subscribe to be notified of important company releases & events by e-mail, SMS and/or RSS-feed:

Annual reporting 2008