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Annual General Meeting 2007
Item 2: Appropriation of Retained Earnings, Dividend for Financial Year 2006
The Board of Directors proposed that the Parent Company profit for 2006 be appropriated as follows:
Appropriation to general statutory reserves | CHF 457 million |
Proposed dividend: CHF 2.20 per share* | CHF 4,582 million |
Appropriation to other reserves | CHF 1,519 million |
In the discussion period, one speaker asked the Board of Directors, in consideration of profits, to reduce the Bank's fees and to invest more in employee training. He did not make any formal motion.
The Annual General Meeting approved the proposed appropriation of retained earnings, with the voting being as follows:
Votes cast | 543,863,414 |
Absolute majority | 271,931,708 |
Votes in favor | 538,783,173 |
Votes against | 3,078,919 |
Abstentions | 2,001,322 |
The dividend of CHF 1.43 net per share (after deduction of 35% Swiss federal withholding tax) will be paid out on 23 April 2007 to all shareholders holding UBS shares on 18 April 2006. No dividend is paid for shares held by UBS AG.
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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