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April 22, 1999 UBS Ordinary General MeetingAt their first Ordinary General Meeting held on Thursday 22 April, UBS shareholders approved the annual report and financial statements for 1998 as well as granting discharge to the Board of Directors and the Group Executive Board. The General Meeting also voted in favour of the Board's proposal to pay a dividend of CHF 10.
The General Meeting confirmed the reappointment of the following members of the Board of Directors: Alex Krauer, who will remain in office for another 3 years, and Peter Böckli and Rolf A. Meyer, who will stand for a further 4 years.
Zurich/Basel, 22 April 1999 |
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