ZURICH & BASEL, Switzerland--(BUSINESS WIRE)--
UBS AG (UBS)(SWX:UBSN) today published the agenda for the Annual General Meeting of Shareholders (AGM) on 2 May 2013. The agenda items are as follows:
|1.Annual report, Group and Parent Bank accounts for financial year 2012|
|1.1.Approval of annual report and Group and Parent Bank accounts|
|1.2.Advisory vote on the compensation report 2012|
|2.Appropriation of retained earnings and distribution|
|3.Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2012|
|4.1.Reelection of members of the Board of Directors|
|4.1.1. Axel A. Weber|
|4.1.2. Michel Demaré|
|4.1.3. David Sidwell|
|4.1.4. Rainer-Marc Frey|
|4.1.5. Ann F. Godbehere|
|4.1.6. Axel P. Lehmann|
|4.1.7. Helmut Panke|
|4.1.8. William G. Parrett|
|4.1.9. Isabelle Romy|
4.1.10. Beatrice Weder di Mauro
4.1.11. Joseph Yam
|4.2.Election of Reto Francioni to the Board of Directors|
|4.3.Reelection of the auditors, Ernst & Young Ltd., Basel|
The invitation to the AGM with explanations of the agenda items can be viewed on the UBS website at www.ubs.com/agm. Voting results will also be posted on this webpage during the course of the AGM.
The UBS AG AGM will take place on 2 May 2013 at the Hallenstadion in Zurich-Oerlikon, beginning at 10:30 a.m.
Representatives of the media may register to attend the UBS AG AGM by returning the invitation on page 3 by 26 April 2013 at the latest.
|To representatives of the media|
|2 April 2013|
|Invitation to the UBS AG Annual General Meeting|
You are invited to attend the UBS AG AGM, which will take place on 2 May 2013 at the Hallenstadion, Wallisellenstrasse 45, Zurich-Oerlikon, beginning at 10:30 a.m. Doors open to media representatives at 9:00 a.m.
For organizational reasons, you are required to register by 26 April 2013 at the latest. If you wish to attend please provide us with the information below, either by e-mail (email@example.com) or fax (+41-44-234 85 61). Once your registration has been received, we will send you a confirmation which should be presented at the AGM entrance.
If you have any questions, please contact Gérianne Cruz or Dominique Scheiwiller (+41-44-234 85 00).
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