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General meetings of shareholders

The general meeting of shareholders is the supreme corporate body.

2023

The Annual General Meeting of UBS Group AG took place on 5 April 2023, at 10.00 a.m. CEST, at the St. Jakobshalle Basel.

  • Invitation to the Annual General Meetingpdf, 273 KB
  • Einladung zur ordentlichen Generalversammlungpdf, 284 KB
  • Invitation à l’Assemblée générale ordinairepdf, 281 KB
  • Say-on-pay and Say-on-non-financial-reportingpdf, 256 KB
  • Mitsprache bei der Vergütung und Mitsprache bei der nicht finanziellen Berichterstattungpdf, 265 KB
  • Brochure on Amendments to Articles of Associationpdf, 253 KB
  • Broschüre zu den Statutenänderungenpdf, 250 KB
Englishpdf, 531 KB

Speech by Colm Kelleher, Chairman of the Board of Directors

  • Englishpdf, 91 KB
  • Deutschpdf, 90 KB
  • English (Agenda item 1)pdf, 75 KB
  • Deutsch (Traktandum 1)pdf, 76 KB

Speech by Ralph Hamers, Group Chief Executive Officer

  • Englishpdf, 102 KB
  • Deutschpdf, 96 KB

Speech by Lukas Gähwiler, Vice Chairman

  • English (Agenda item 1)pdf, 90 KB
  • Deutsch (Traktandum 1)pdf, 90 KB
  • English
  • Deutsch
  • Français
  • Distribution of a dividend pdf, 52 KB
  • Ausschüttung einer Dividende pdf, 43 KB
  • Englishpdf, 344 KB
  • Deutschpdf, 337 KB
  • Special audit report issued by Ernst & Young Ltd regarding agenda item 11 pdf, 480 KB
  • Spezieller Bericht der Revisionsstelle Ernst & Young AG zu Traktandum 11pdf, 540 KB
  • Special audit report issued by Ernst & Young Ltd regarding agenda item 13.1pdf, 506 KB
  • Spezieller Bericht der Revisionsstelle Ernst & Young AG zu Traktandum 13.1pdf, 568 KB

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