UBS Shareholder Engagement Presentation Deck
Other AGM items
Amendments to the
Articles of Association
Discharge of the BoD and the
GEB for the 2022 financial year
Conversion of currency of the
share capital of UBS Group AG
The Board of Directors proposes amendments to the Articles of Association. The amendments are largely driven by the revised Swiss Code of
Obligations and include, but are not limited to:
The reduction of the share capital threshold to convene Extraodrinary General Meetings from 10% to 5%
The possibility for holding hybrid General Meetings
The possibility for holding virtual General Meetings in exceptional cases only
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4 Other AGM items
The Board of Directors proposes that discharge of the members of the Board of Directors and the Group Executive Board for the 2022 financial
year be granted, excluding all issues related to the French cross-border matter.
The Board of Directors proposes to convert the share capital currency from Swiss franc to US dollar to align the share capital currency with the
presentation currency of UBS Group AG. This resolution is subject to shareholder approval of two separate agenda items:
The Board of Directors proposes to reduce the nominal share capital of UBS Group AG to obtain a CHF nominal value per share equaling USD
0.10 after the conversion. The reduction of the share capital will result in a corresponding allocation to the capital contribution reserve on
UBS Group AG's standalone financial statements.
The Board of Directors proposes to convert the currency of UBS Group AG's share capital from the Swiss franc to the USD dollar with effect
as of 1 January 2023.
UBS Please refer to the Invitation to the 2023 Annual General Meeting and the Brochure covering amendments to the Articles of Association for more information
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