-

UBS Publishes Agenda for Extraordinary General Meeting on 19 November 2020

UBS Board of Directors proposes payment of second tranche of 2019 dividend of USD 0.365 per share

ZURICH--(BUSINESS WIRE)-- 

The second instalment of the 2019 dividend is to be paid to UBS Group AG (NYSE:UBS) (SWX:UBSN) shareholders on 27 November 2020, subject to shareholder approval at an Extraordinary General Meeting (EGM) on 19 November 2020. This follows the decision at the 29 April 2020 Annual General Meeting (AGM) to split the distribution of the 2019 dividend into two equal instalments of USD 0.365 per share, consistent with a request by FINMA to Swiss banks in light of the uncertainty caused by COVID-19.

The first distribution of USD 0.365 per share was made on 7 May 2020. The second distribution of USD 0.365 per share will be paid out of the special dividend reserve established for this purpose at the 2020 AGM. 50% of this second distribution will be paid out of the capital contribution reserves and 50% will be paid out of retained earnings (same as with the first distribution in May 2020).

Similar to this year’s AGM, personal attendance of shareholders at the EGM will not be possible due to the ongoing pandemic. UBS asks its shareholders to exercise their voting rights through the independent proxy by 16 November 2020. The result of the vote will be shared via a news release and at www.ubs.com/egm.

Shareholders can access the EGM agenda and related information at www.ubs.com/egm.

UBS Group AG
Investors
Switzerland: +41-44-234 41 00

Media
Switzerland: +41-44-234 85 00
UK: +44-207-567 47 14
Americas: +1-212-882 58 58
APAC: +852-297-1 82 00

www.ubs.com/media

Contacts

UBS Group AG

UBS AG

Release Versions
English

Contacts

UBS Group AG

More News From UBS AG

UBS AG UK Regulatory Announcement: UBS reports USD 3.0bn net profit and 16.8% RoCET1 in 1Q26 driven by strong client activity and flows; on track to complete integration by year-end (Ad hoc announcement pursuant to Article 53 of the SIX Exchange Regulation Listing Rules)

ZURICH--(BUSINESS WIRE)--  UBS (NYSE:UBS) (SWX:UBSN): “In the first quarter we continued helping clients navigate a volatile and unpredictable geopolitical and market environment, leveraging the strength and breadth of our global, diversified franchise. We delivered excellent financial results and remain on track to deliver on our financial objectives for 2026. Having now successfully transferred all client accounts in Switzerland, we achieved another crucial milestone in one of the most comple...

UBS reports USD 3.0bn net profit and 16.8% RoCET1 in 1Q26 driven by strong client activity and flows; on track to complete integration by year-end (Ad hoc announcement pursuant to Article 53 of the SIX Exchange Regulation Listing Rules)

ZURICH--(BUSINESS WIRE)--Regulatory News: UBS (NYSE:UBS) (SWX:UBSN): “In the first quarter we continued helping clients navigate a volatile and unpredictable geopolitical and market environment, leveraging the strength and breadth of our global, diversified franchise. We delivered excellent financial results and remain on track to deliver on our financial objectives for 2026. Having now successfully transferred all client accounts in Switzerland, we achieved another crucial milestone in one of...

UBS statement on regulatory capital announcements made by the Swiss government

ZURICH--(BUSINESS WIRE)--Regulatory News: Ad hoc announcement pursuant to article 53 of the SIX Exchange Regulation Listing Rules Earlier today, the Swiss Federal Council published its final Capital Adequacy Ordinance (CAO) specifying the regulatory capital treatment of select assets for banks headquartered in Switzerland. As well as publishing the final CAO, the Federal Council also submitted to parliament its final proposal for amendments to the Banking Act that governs the capital treatment...
Back to Newsroom