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Annual General Meeting 2005
Item 2: Appropriation of retained earnings / Dividend for financial year 2004
A. Motion
The Board of Directors proposes that the Parent Company profit
be appropriated as follows:
Profit for the financial year 2004 as per the income statement CHF | 5,946 million |
Allocation to General statutory reserves | CHF 322 million |
Proposed dividend | CHF 3,261 million |
Allocation to Other reserves | CHF 2,363 million |
Total allocated | CHF 5,946 million |
The Board of Directors proposes to distribute a dividend of
CHF 3.00 per share. Treasury shares held by UBS AG on the
record date are not ranking for dividend.
B. Explanations
The proposal of the Board of Directors to distribute a dividend of
CHF 3.00 per share, 15% more than a year earlier, reflects the
excellent financial results achieved in 2004 and the firm’s policy
to return excess capital to shareholders – in the form of dividends
or by buying shares back for cancellation. It is also proof
of the Board of Directors’ and the Group Executive Board’s confidence
in UBS’s future.
Upon approval of the proposal by the AGM, the distribution of
CHF 1.95 per share (after deduction of 35% Swiss withholding
tax) will be made on 26 April 2005 to shareholders on
record as at 21 April 2005. The shares will be traded ex dividend
on 22 April.
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