UBS Shareholder Engagement Presentation Deck slide image

UBS Shareholder Engagement Presentation Deck

UBS Annual General Meeting 2023 Date, time and location - - Wednesday, 5 April 2023 at 10:00am CET - St. Jakobshalle, Basel Live webcast - The AGM will be held in English and German. Simultaneous interpretations into German, English and French will be available at the meeting. The AGM will be broadcast live on the Internet, via ubs.com/agm, in English and German. Representation through the independent proxy Shareholders may be represented at the AGM only by ADB Altorfer Duss & Beilstein AG (Dr. Urs Zeltner, Attorney and Notary), Walchestrasse 15, 8006 Zurich, Switzerland, as the independent proxy - In order to appoint, or give instructions to, the independent proxy (ADB Altorfer Duss & Beilstein AG), please complete and sign the "Power of attorney and voting instructions" form enclosed with the Invitation to the 2023 AGM or access gvmanager.ch/ubs. Timely processing can be guaranteed for all duly signed forms received by 3 April 2023 E-Voting Platform Using the E-Voting Platform, shareholders can easily vote prior to the General Meeting and instruct the independent proxy how to exercise their voting rights. For more information, please visit https://ubs.com/global/en/investor-relations/events/agm/instructions-e-voting-platform.html UBS 19
View entire presentation