UBS Group AG 6-K, filed Mar 17, 2025
UBS Group AG (UBS)
6-K
2025-03-17
For: 2025-03-17
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Added on
April 08, 2026
About this 6-K
UBS Group AG filed this 6-K on March 17, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
Date: March 17, 2025
UBS Group AG
(Registrant's Name)
Bahnhofstrasse 45, 8001 Zurich, Switzerland
(Address of principal executive office)
Commission File Number: 1-36764
Indicate by check mark whether the registrant files or will file annual reports under cover of
Form 20-F or Form 40-
F.
Form 20-F
☒
☐
This Form 6-K consists of the Invitation to the Annual General Meeting of UBS Group AG and news
release with the related agenda, which appear immediately following this page .
Investor Relations
Tel. +41-44-234 41 00
Media Relations
Tel. +41-44-234 85 00
UBS Group AG, News Release, 17 March 2025 Page 1
17 March 2025
Ad hoc announcement pursuant to Article 53 of the SIX Exchange Regulation Listing Rules
News Release
UBS publishes agenda for its Annual General Meeting on 10 April 2025
• Renata Jungo Brüngger and Lila Tretikov nominated for election to the Board of
Directors
• Claudia Böckstiegel and Nathalie Rachou will not stand for re-election after four and
five years, respectively, of Board membership
• All other members of the Board of Directors will stand for re-election
• The Board of Directors proposes an ordinary dividend of USD 0.90 (gross) in cash per
share for the 2024 financial year
Zurich, 17 March 2025 – UBS Group AG will hold its 2025 Annual General Meeting (AGM) on 10 April 2025
at 10:30am CEST in Lucerne. The AGM will be held in German and English and broadcast live in both
languages on ubs.com/agm.
The invitation, including information on individual agenda items, is available at ubs.com/agm.
Agenda
1.
Approval of the UBS Group AG management report and consolidated and standalone financial
statements for the 2024 financial year
2.
Advisory vote on the UBS Group AG Compensation Report 2024
3.
Advisory vote on the UBS Group AG Sustainability Report 2024
4.
Appropriation of total profit and distribution of ordinary dividend out of total profit and capital
contribution reserve
5.
Discharge of the members of the Board of Directors and the Group Executive Board for the 2024
financial year
6.
Re-elections and elections of members of the Board of Directors
6.1.
Colm Kelleher, as Chairman of the Board of Directors
6.2.
Lukas Gähwiler
6.3.
Jeremy Anderson
6.4.
William C. Dudley
6.5.
Patrick Firmenich
Investor Relations
Tel. +41-44-234 41 00
Media Relations
Tel. +41-44-234 85 00
UBS Group AG, News Release, 17 March 2025 Page 2
6.6.
Fred Hu
6.7.
Mark Hughes
6.8.
Gail Kelly
6.9.
Julie G. Richardson
6.10.
Jeanette Wong
6.11.
Renata Jungo Brüngger
6.12.
Lila Tretikov
7.
Re-elections and election of the members of the Compensation Committee
7.1.
Julie G. Richardson
7.2.
Jeanette Wong
7.3.
Gail Kelly
8.
Approval of the compensation for the members of the Board of Directors and the Group Executive Board
8.1.
Approval of the maximum aggregate amount of compensation for the members of the Board of
Directors from the 2025 AGM to the 2026 AGM
8.2.
Approval of the aggregate amount of variable compensation for the members of the Group
Executive Board for the 2024 financial year
8.3.
Approval of the maximum aggregate amount of fixed compensation for the members of the
Group Executive Board for the 2026 financial year
9.
Re-elections
9.1.
Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich
9.2.
Re-election of the auditor, Ernst & Young Ltd, Basel
10.
Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2022 share
repurchase program
11.
Approval of a new 2025 share repurchase program
UBS Group AG
Investor contact
Switzerland: +41-44-234 41 00
Americas: +1-212-882 5734
Media contact
Switzerland: +41-44-234 85 00
UK: +44-207-567 47 14
Americas: +1-212-882 58 58
APAC: +852-297-1 82 00
ubs.com/media
Investor Relations
Tel. +41-44-234 41 00
Media Relations
Tel. +41-44-234 85 00
UBS Group AG, News Release, 17 March 2025 Page 3
To representatives of the media
17 March 2025
Invitation to the 2025 UBS Group AG AGM
Dear Sir or Madam,
You are invited to attend UBS Group AG’s Annual General Meeting on 10 April 2025 at 10:30am CEST at
Messe Luzern in Lucerne. Doors will open at 9:30am CEST.
For organizational purposes, participants need to
register
by
2 April 2025,
below via email (mediarelations@ubs.com). Upon receipt of your registration, we will send you a
confirmation, which you will need to present on the day to gain access to the Annual General Meeting.
Last name/first name:________________________________ _________________
Organization: ________________________________ _________________
Address: ________________________________ _________________
Telephone: ________________________________ _________________
Email: ________________________________ _________________
UBS Group AG
This Form 6-K is hereby incorporated by reference into the registration statements of UBS Group
AG on
Form S-8 (Registration Numbers 333-200634; 333-200635; 333-200641; 333-200665; 333-215254; 333-
215255; 333-228653; 333-230312; 333-249143 and 333-272975), and into each prospectus outstanding
under any of the foregoing registration statements.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
UBS Group AG
By: _/s/ David Kelly______________
Name: David Kelly
Title: Managing Director
By: _/s/ Ella Copetti-Campi______________
Name: Ella Copetti-Campi
Title: Executive Director
Date: March 17, 2025