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Annual General Meeting 2015

  

UBS Group AG

The Annual General Meeting of UBS Group AG took place on 7 May 2015 at the Messe Basel.

Invitation and agenda
  • Invitation and agenda of the Annual General Meeting pdf, 1 MB
  • Einladung und Traktanden der Generalversammlung pdf, 1 MB
  • Invitation à l’Assemblée générale ordinaire et agenda pdf, 1 MB
  • Invito all’Assemblea generale ordinaria e punti all’ordine del giorno pdf, 1 MB
Shareholder information on compensation votes
  • Shareholder information on compensation votes at the UBS Group AG Annual General Meeting 2015 pdf, 1 MB
  • Aktionärsinformationen zu den Anträgen über die Vergütung an der UBS-Group-AG-Generalversammlung 2015 pdf, 1 MB
Investor presentation
  • Presentation English pdf, 824 KB
  • Präsentation Deutsch pdf, 1 MB
Speeches

Speech by Axel A. Weber, Chairman of the Board of Directors

  • Speech English pdf, 135 KB
  • Referat Deutsch pdf, 137 KB

Speech by Sergio P. Ermotti, Group Chief Executive Officer

  • Speech English pdf, 137 KB
  • Referat Deutsch pdf, 136 KB
Voting results
  • English
  • Deutsch
Media release
  • English
  • Deutsch
Distribution of capital contribution reserves
  • Distribution out of the capital contribution reserve pdf, 89 KB
  • Ausschüttung aus der Kapitaleinlagereserve pdf, 83 KB
  • Distribution sur les réserves provenant des contributions en capital pdf, 78 KB
  • Distribuzione dalle riserve da apporti di capitale pdf, 83 KB
  • Supplementary distribution pdf, 44 KB
Minutes
  • Summary minutes pdf, 2 MB
  • Beschlussprotokoll pdf, 2 MB

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Current events

UBS AG

The Annual General Meeting of UBS AG took place on 7 May 2015 at the Messe Basel.

Invitation and agenda
  • Invitation and agenda pdf, 1 MB
  • Einladung und Traktanden pdf, 1 MB
Shareholder information on compensation votes
  • Shareholder information on compensation votes at the UBS AG Annual General Meeting 2015 pdf, 1 MB
  • Aktionärsinformationen zu den Anträgen über die Vergütung an der UBS-AG-Generalversammlung 2015 pdf, 1 MB
Investor presentation
  • Presentation English pdf, 1 MB
  • Präsentation Deutsch pdf, 1 MB
Voting results
  • UBS AG voting results pdf, 41 KB
  • UBS AG Abstimmungsresultate pdf, 63 KB
Distribution of capital contribution reserves
  • Distribution of a dividend out of the capital contribution reserve in either cash or UBS AG shares pdf, 148 KB
  • Ausschüttung einer Dividende aus Kapitaleinlagereserve in bar oder in Form von UBS-AG-Aktien pdf, 137 KB
Minutes
  • Summary minutes pdf, 1 MB
  • Beschlussprotokoll pdf, 1 MB

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