UBS News Alert
Agenda for the Annual General Meeting of UBS AG on 28 April 2011
Zurich/Basel, 25 March 2011 - UBS AG today published the agenda for the Annual General Meeting (AGM) on 28 April 2011. The agenda items are as follows:
1. Annual report, Group and Parent Bank accounts for financial year 2010
Reports of the statutory auditors
1.1. Approval of annual report and Group and Parent Bank accounts
1.2. Advisory vote on the compensation report 2010
2. Appropriation of retained earnings
3. Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2010
4.1. Reelection of members of the Board of Directors
4.1.1. Kaspar Villiger
4.1.2. Michel Demaré
4.1.3. David Sidwell
4.1.4. Rainer-Marc Frey
4.1.5. Bruno Gehrig
4.1.6. Ann F. Godbehere
4.1.7. Axel P. Lehmann
4.1.8. Wolfgang Mayrhuber
4.1.9. Helmut Panke
4.1.10. William G. Parrett
4.2. Election of Joseph Yam to the Board of Directors
4.3. Reelection of the auditors, Ernst & Young Ltd., Basel
The invitation to the AGM with explanations of the agenda items can be viewed on the UBS website at www.ubs.com/agm
The UBS AG AGM will take place on 28 April 2011 at the St. Jakobshalle in Basel, beginning at 10:30 a.m.
Attendance by media representatives
Representatives of the media may register to attend the UBS AG AGM by returning the enclosed invitation by 21 April 2011 at the latest (see invitation on page 3).
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