Shareholders at this year's UBS Group AG Annual General Meeting (AGM) in Basel will for the first time be able to decide on compensation for members of the Board of Directors (BoD) and Group Executive Board (GEB). In addition, Helmut Panke will step down from the BoD. Jes Staley will be nominated for election to the BoD.
UBS invites you to the presentation of its fourth quarter 2014 results on Tuesday, 10 February 2015. There will be two separate sessions - one for analysts and one for media (see below for details). The results will be presented by Sergio P. Ermotti, Group Chief Executive Officer, Tom Naratil, Group Chief Financial Officer and Group Chief Operating Officer, Caroline Stewart, Global Head of Investor Relations and Hubertus Kuelps, Group Head of Communications & Branding.
- Deferred Contingent Capital Plan enhanced to qualify as additional tier 1 capital
- Supplementary capital return of CHF 0.25 per share following completion of squeeze-out, fully accrued in the fourth quarter 2014
Jes Staley to be nominated for election to the UBS Board of Directors at the forthcoming Annual General Meeting.
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