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Annual General Meeting 2017

  

The Annual General Meeting of UBS Group AG took place on 4 May 2017 at the Messe Basel.

Invitation and Agenda
  • Invitation and agenda pdf, 465 KB
  • Einladung und Traktanden pdf, 461 KB
  • Invitation et ordre du jour pdf, 463 KB
  • Invito e ordine del giorno pdf, 467 KB
Say-on-pay brochure
  • Say-on-pay: Shareholder information on compensation votes at the UBS Group AG Annual General Meeting 2017 pdf, 744 KB
  • Mitsprache bei der Vergütung: Aktionärsinformationen zu den Anträgen über die Vergütung an der Generalversammlung der UBS Group AG 2017 pdf, 727 KB
Letter to shareholders
  • Letter to shareholders - Annual results 2016 pdf, 141 KB
  • Aktionärsbrief - Jahresergebnis 2016 pdf, 134 KB
  • Lettre aux actionnaires - Résultats annuels 2016 pdf, 137 KB
  • Lettera agli azionisti - Risultati per l’esercizio 2016 pdf, 145 KB
Investor presentation
  • Presentation English pdf, 495 KB
  • Präsentation Deutsch pdf, 419 KB
Speeches

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

  • Speech English pdf, 106 KB
  • Referat Deutsch pdf, 111 KB

Speech by Sergio P. Ermotti, Group Chief Executive Officer

  • Speech English pdf, 111 KB
  • Referat Deutsch pdf, 113 KB
Voting results
  • English
  • Deutsch
Media release
  • English
  • Deutsch
Distribution of capital contribution reserves
  • Distribution of a dividend out of the capital contribution reserve pdf, 45 KB
  • Ausschüttung einer Dividende aus der Kapitaleinlagereserve pdf, 34 KB
  • Distribution d’un dividende sur les réserves provenant des contributions en capital pdf, 45 KB
  • Distribuzione di un dividendo dalle riserve da apporti di capitale pdf, 44 KB
Minutes
  • Summary minutes pdf, 4 MB
  • Beschlussprotokoll pdf, 4 MB

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