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Annual General Meeting 1999
| Agenda | Yes | No | Abstention |
|---|---|---|---|
1 Annual Report | Yes* | ||
2 Appropriation of retained earnings | Yes* | ||
3 Discharge | |||
3.1 Discharge for Board of the former Swiss Bank Corperation | 50'641'665 | 459'367 | 212'577 |
3.2 Discharge for Boards of former Union Bank of Switzerland | 48'288'454 | 924'491 | 3'373'522 |
3.3 Discharge for Baords of UBS AG | 48'482'477 | 615'232 | 2'895'036 |
4 Elections | |||
Elected with show of hands as members of the Board of Directors: | |||
As Group and Parent Company Auditors: ATAG Ernst & Young | |||
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