Invitation and Agenda

Extraordinary General Meeting 2008

Thursday, 2 October 2008, 10:30 a.m.
(Doors open at 9:30 a.m.)

St. Jakobshalle
Brüglingerstrasse 21, Basel

Agenda

1.

Elections of New Members of the Board of Directors

1.1. Sally Bott

1.2. Rainer-Marc Frey

1.3. Bruno Gehrig

1.4. William G. Parrett

2.

Amendments to the Articles of Association

Adjustment to the new UBS corporate governance effective as of 1 July 2008 (Title of Article 20, Articles 20 para. 1, 21 para. 2, 24 lit. e, 29 and 30 of the Articles of Association)

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