UBS

Skip Links

  • Site title
  • Site content
  • go to content navigation
  • go to content

Service navigation

  • Select your location
    • Please select your domicile
    • Global homepage
    • Europe
      • Austria
      • Denmark
      • Finland
      • France
      • Germany
      • Iceland
      • Italy
      • Jersey
      • Monaco
      • Luxembourg
      • Netherlands
      • Norway
      • Russia
      • Spain
      • Sweden
      • Switzerland
      • Turkey
      • United Kingdom
      • More branches and offices in Europe
    • North America
      • Canada
      • United States
    • Asia Pacific
      • Australia
      • China
      • Hong Kong SAR
      • India
      • Indonesia
      • Japan
      • Korea
      • Malaysia
      • New Zealand
      • Philippines
      • Singapore
      • Taiwan
      • Thailand
      • More branches and offices in Asia Pacific
    • Middle East & Africa
      • Bahrain
      • Israel
      • Lebanon
      • Qatar
      • Saudi Arabia
      • South Africa
      • United Arab Emirates
      • More branches and offices in Middle East Africa
    • Latin America
      • Bahamas
      • Brazil
      • Chile
      • Colombia
      • Mexico
      • Panama
      • More branches and offices in Latin America
  • Deutsch
  • Contact
    • Report Misconduct
    • Global contacts
    • Contacts and offices worldwide
    • Main offices
    • Local contact
  • Account login
    • Individuals
      • UBS e-banking Switzerland
      • UBS Quotes
      • UBS Safe
      • US client account login
    • Corporate & Institutions
      • UBS e-banking and online services Switzerland
      • UBS Connect
      • Investment Bank Client Portal
      • UBS Real Estate US
      • UBS Neo
      • Asset Wizard
    • More logins

Investor Relations

Second Level Navigation

Left navigation

  • Press releases

    • News releases

  • UBS Group AG and UBS AG consolidated financial information

    • Quarterly reporting
    • Annual reporting
    • Pillar 3 disclosures
    • SEC filings
    • Outlook

  • Complementary financial information for legal entities and sub-groups

    • Holding company and significant regulated subsidiaries and sub-groups
    • Other subsidiaries
    • EU CRD IV disclosures

  • UBS Investors

    • Corporate governance
    • Shareholder information
    • Bondholder information
    • Our strategy
    • Risk management & control

  • Events & presentations

    • Corporate calendar
    • General meetings of shareholders
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
      • Previous AGMs
        • 2013
        • 2012
        • 2011
        • 2010
        • 2009
        • 2008
        • 2007
        • 2006
        • 2005
        • 2004
        • 2003
        • 2002
        • 2001
        • 2000
        • 1999
          • Invitation and agenda
          • Voting results
          • Media release
    • Presentations

  • Contacts & services

    • Investor Relations team
    • Investor services
    • FAQs & links

Annual General Meeting 1999

Invitation and Agenda

Agenda

 

1.

Annual Report, Group Accounts for 1998 and Parent Company Accounts for the period 1 October 1997 to 31 December 1998Reports of the Group and Parent Company Auditors

2.

Appropriation of Retained Earnings

3.

Discharge of the Members of the Board of Directors and Group Executive Board

4.

Elections

Download

  • Invitation and Agenda to the Annual General Meeting pdf, 24 KB

More Information

  • Voting Results
  • Digg
  • Facebook
  • Google Plus
  • LinkedIn
  • Reddit
  • Twitter
  • XING
  • Print icon

Last modified on 29 Jan 2014, 17:12

  • Information on UBS
  • Terms of use
  • Privacy statement
  • Report fraudulent mail
  • Cookies
  • Mobile website

The products, services, information and/or materials contained within these web pages may not be available for residents of certain jurisdictions. Please consult the sales restrictions relating to the products or services in question for further information.
© UBS 1998 - 2018. All rights reserved.