UBS 6-K
UBS Group AG (UBS)
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 16, 2026
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
☒
Form 40-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, 16 March 2026
Page 1
16 March 2026
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 15 April 2026
•
Lukas Gähwiler,
William C. Dudley and Jeanette Wong will not not stand for re-election
•
Markus Ronner,
Agustín Carstens and Luca Maestri nominated for election to the Board
of Directors
•
All other members of the Board of Directors will stand for re
-election
•
The Board of Directors of UBS Group AG proposes
an ordinary dividend of USD 1.10
(gross) in cash per share for the 2025 financial year
Zurich, 16 March 2026 – UBS Group AG will hold its 2026 Annual General Meeting (AGM) on 15 April 2026
at 10:30am CEST in Basel. 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 2025 financial year
2.
Advisory vote on the UBS Group AG Compensation Report 2025
3.
Advisory vote on the UBS Group AG Sustainability Report 2025
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 2025
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.
Jeremy Anderson
6.3.
Patrick Firmenich
6.4.
Fred Hu
6.5.
Mark Hughes
6.6.
Renata Jungo Brüngger
Investor Relations
Tel. +41-44-234 41 00
Media Relations
Tel. +41-44-234 85 00
UBS Group AG, News Release, 16 March 2026
Page 2
6.7.
Gail Kelly
6.8.
Julie G. Richardson
6.9.
Lila Tretikov
6.10.
Agustin Carstens
6.11.
Luca Maestri
6.12.
Markus Ronner
7.
Re-elections and election of the members of the Compensation Committee
7.1.
Julie G. Richardson
7.2.
Gail Kelly
7.3.
Patrick Firmenich
8.
Approval of 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 2026 AGM to the 2027 AGM
8.2.
Approval of the aggregate amount of variable compensation for the members of the Group
Executive Board for the 2025 financial year
8.3.
Approval of the maximum aggregate amount of fixed compensation for the members of the
Group Executive Board for the 2027 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 auditors, Ernst & Young Ltd, Basel
10.
Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2024 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
www.ubs.com/media
Investor Relations
Tel. +41-44-234 41 00
Media Relations
Tel. +41-44-234 85 00
UBS Group AG, News Release, 16 March 2026
Page 3
To
representatives of the media
16 March 2026
Invitation to the 2026 UBS AGM
Dear Sir or Madam,
You are
invited to attend UBS Group AG’s Annual General Meeting on
15 April 2026 at 10:30am CEST in
Basel
. Doors will open at 9:30am CEST.
For organizational purposes, participants need to
register
by
8 April 2026,
providing us via mail
with the following information:
Last name/first name; Your Organization;
Telephone;
. Upon receipt of your registration, we will send you a confirmation that you will need to
present on the day to gain access to the Annual General Meeting.
UBS Group AG
This
Form
6-K
is
hereby
incorporated
by
reference
into
(1)
the
registration
statement
on
Form
F-3
(Registration
Number
333-293403),
(2)
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
(3) 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 16, 2026