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
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