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Annual General Meeting 2004
Item 2: Approriation of retained earnings, Dividend for financial year 2003
The Board of Directors proposed that the Parent Company profit for 2003 be appropriated as follows:
Allocation to General statutory reserves | CHF 288 million |
Proposed dividend (CHF 2.60 per share) | CHF 2,929 million |
Allocation to Other reserves | CHF 980 million |
None of the shareholders requested the opportunity to speak. The Annual General Meeting approved the proposed appropriation of retained earnings, with the voting being as follows:
Votes cast | 314,692,343 |
Absolute majority | 157,346,172 |
Votes in favour | 313,846,320 |
Votes against | 272,580 |
Abstentions | 573,443 |
The dividend of CHF 1.69 net per share (after deduction of 35% Swiss federal withholding tax) would be paid out on 20 April 2004 to all shareholders holding UBS shares on 15 April.
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