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Annual General Meeting 2004
Item 2: Appropriation of retained earnings / Dividend for financial year 2003
A. Motion
The Board of Directors proposes that the Parent Company
profit be appropriated as follows:
Profit for the financial year 2003 | CHF 4,197 million |
Allocation to General statutory reserves | CHF 288 million |
Total allocated | CHF 4,197 million |
The Board of Directors proposes to distribute a dividend of
CHF 2.60 per share.
B. Explanations
The proposal of the Board of Directors to distribute a dividend
of CHF 2.60 per share, 30% more than a year earlier, reflects
the excellent financial results achieved in 2003. It is also proof
of the Board of Directors’ and the Group Executive Board’s
confidence in UBS’s ability to sustainably achieve good results in
the future.
Upon approval of the proposal by the AGM, the distribution of
CHF 1.69 per share (after deduction of 35% Swiss withholding
tax) will be made on 20 April 2004 to shareholders on record
as at 15 April 2004. The shares will be traded ex dividend on
16 April.
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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