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Annual General Meeting 2019

The Annual General Meeting of UBS Group AG took place on 2 May 2019 at the St. Jakobshalle Basel. 

Invitation and Agenda

Invitation

  • English pdf, 363 KB
  • Deutsch pdf, 345 KB
  • Français pdf, 371 KB
  • Italiano pdf, 353 KB
Say-on-pay brochure
  • Say-on-pay: Shareholder information on compensation votes at the UBS Group AG Annual General Meeting 2019 pdf, 364 KB
  • Mitsprache bei der Vergütung: Aktionärsinformationen zu den Anträgen über die Vergütung an der Generalversammlung der UBS Group AG 2019 pdf, 373 KB
Investor presentation
  • English pdf, 815 KB
  • Deutsch pdf, 827 KB
Travel directions
  • English
  • Deutsch
Speeches

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

  • English pdf, 105 KB
  • Deutsch pdf, 106 KB

Speech by Sergio P. Ermotti, Group Chief Executive Officer

  • English pdf, 93 KB
  • Deutsch pdf, 93 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, 44 KB
  • Ausschüttung einer Dividende aus der Kapitaleinlagereserve pdf, 29 KB
  • Distribution d’un dividende sur les réserves provenant des contributions en capital pdf, 29 KB
  • Distribuzione di un dividendo dalle riserve da apporti di capitale pdf, 28 KB
Summary minutes
  • Minutes pdf, 280 KB
  • Beschlussprotokoll pdf, 270 KB

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