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UBS Group Shareholders Approve All Proposals

(RTTNews) - UBS Group AG said that its shareholders approved all of the Board of Directors' proposals at the Annual General Meeting.

The shareholders confirmed the Chairman of the Board of Directors, Axel Weber, and fellow Board members Jeremy Anderson , William C. Dudley, Reto Francioni, Fred Hu , Mark Hughes, Nathalie Rachou, Julie Richardson, Dieter Wemmer and Jeanette Wong for a one-year term of office.

The shareholders approved the appropriation of total profit and an ordinary dividend distribution of US$0.37 per share in cash. They approved the new 2021-2024 share buyback program.

The shareholders elected Claudia BA¶ckstiegel and Patrick Firmenich as new members of the board of Directors for a one-year term of office.

The shareholders confirmed Julie Richardson, Reto Francioni, Dieter Wemmer and Jeanette Wong as members of the Compensation Committee for a one-year term of office.
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