Agenda for the Annual General Meeting of UBS AG on 23 April 2008
UBS is a global financial powerhouse. The world's leading wealth managers, we are a top tier investment bank, one of the largest global institutional asset managers and the leading bank for Swiss corporate and individual clients.
Specialisms
- Corporate & Investment Banking
- Capital Markets
- Asset Management
- Alternative Investments
- Wealth Management
UBS AG sent the agenda for the Annual General Meeting of UBS AG on 23 April 2008 to its shareholders on 31 March 2008.
In the agenda, the Board of Directors reserved the right to nominate
additional persons for election as new members of the Board of
Directors. As a result of Marcel Ospel's decision not to stand for
re-election between the time of printing and the publication of the
invitation, the Board of Directors has resolved to propose Peter Kurer
for election as executive member of the Board of Directors. Agenda
point 4 has therefore been revised accordingly.
The agenda items of the revised AGM agenda are as follows:
1. Annual report, Group and parent company accounts for financial year 2007 Reports of the Group and statutory auditors
2. Appropriation of results
3. Amendments to the Articles of Association
3.1 Reduction of the term of office of members of the Board of Directors from three years to one year (Article 19 para. 1 of the Articles of Association)
3.2 References to Group auditors (Articles 17 lit. b, 25 lit. c, 31 para. 1 and 2 and title D of the Articles of Association)
4. Elections
4.1 Re-election of members of the Board of Directors
4.1.1 Marcel Ospel – not standing for re-election
4.1.2 Peter Voser
4.1.3 Lawrence A. Weinbach
4.2 Election of new members of the Board of Directors
4.2.1 David Sidwell
4.2.2 Peter Kurer
4.3 Re-election of the auditors (Ernst & Young Ltd., Basel)
5 Ordinary capital increase
Rights offering
The official invitation to the Annual General Meeting dated 31 March 2008 as well as the revised version dated 1 April 2008, with explanations of the agenda items, can be viewed on the UBS website at www.ubs.com/agm
The Annual General Meeting of UBS AG will take place on 23 April 2008 in the St. Jakobshalle in Basel, beginning at 10:30 a.m.
The agenda items of the revised AGM agenda are as follows:
1. Annual report, Group and parent company accounts for financial year 2007 Reports of the Group and statutory auditors
2. Appropriation of results
3. Amendments to the Articles of Association
3.1 Reduction of the term of office of members of the Board of Directors from three years to one year (Article 19 para. 1 of the Articles of Association)
3.2 References to Group auditors (Articles 17 lit. b, 25 lit. c, 31 para. 1 and 2 and title D of the Articles of Association)
4. Elections
4.1 Re-election of members of the Board of Directors
4.1.1 Marcel Ospel – not standing for re-election
4.1.2 Peter Voser
4.1.3 Lawrence A. Weinbach
4.2 Election of new members of the Board of Directors
4.2.1 David Sidwell
4.2.2 Peter Kurer
4.3 Re-election of the auditors (Ernst & Young Ltd., Basel)
5 Ordinary capital increase
Rights offering
The official invitation to the Annual General Meeting dated 31 March 2008 as well as the revised version dated 1 April 2008, with explanations of the agenda items, can be viewed on the UBS website at www.ubs.com/agm
The Annual General Meeting of UBS AG will take place on 23 April 2008 in the St. Jakobshalle in Basel, beginning at 10:30 a.m.
