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 28, 2024
UBS Group AG
(Registrants' Names)
Bahnhofstrasse 45, 8001 Zurich, Switzerland
(Address of principal executive offices)
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, 28 March 2024 Page 1
28 March 2024
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 24 April 2024
• Gail Kelly nominated for election to the Board of Directors as Dieter Wemmer will not
stand for re-election after eight years 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 0.70 in cash per share for
the 2023 financial year
Zurich, 28 March 2024 – UBS Group AG will hold its 2024 Annual General Meeting (AGM) in Basel on 24
April 2024 at 10:30am CEST. The AGM will be held in German and English and be broadcast live in both
languages on ubs.com/agm.
The invitation, including information on individual agenda items, is available at ubs.com/agm.
Agenda of the 2024 AGM
1.
Approval of the UBS Group AG management report and consolidated and standalone financial
statements for the 2023 financial year
2.
Advisory vote on the UBS Group AG Compensation Report 2023
3.
Advisory vote on the UBS Group AG Sustainability Report 2023
4.
Appropriation of total profit and distribution of ordinary dividend out of total profit and capital
contribution reserve
5.
Creation of conversion capital and amendments to the Articles of Association
6.
Discharge of the members of the Board of Directors and the Group Executive Board for the 2023
financial year
7.
Re-elections and election of members of the Board of Directors
7.1.
Colm Kelleher, as Chairman of the Board of Directors
7.2.
Lukas Gähwiler
7.3.
Jeremy Anderson
7.4.
Claudia Böckstiegel
7.5.
William C. Dudley
7.6.
Patrick Firmenich
Investor Relations
Tel. +41-44-234 41 00
Media Relations
Tel. +41-44-234 85 00
UBS Group AG, News Release, 28 March 2024 Page 2
7.7.
Fred Hu
7.8.
Mark Hughes
7.9.
Nathalie Rachou
7.10.
Julie G. Richardson
7.11.
Jeanette Wong
7.12.
Gail Kelly
8.
Re-elections and election of the members of the Compensation Committee
8.1.
Julie G. Richardson
8.2.
Jeanette Wong
8.3.
Fred Hu
9.
Approval of the compensation for the members of the Board of Directors and the Group Executive Board
9.1.
Retroactive approval of an incremental amount of compensation for the members of the Board
of Directors from the 2023 AGM to the 2024 AGM
9.2.
Approval of the maximum aggregate amount of compensation for the members of the Board of
Directors from the 2024 AGM to the 2025 AGM
9.3.
Approval of the aggregate amount of variable compensation for the members of the Group
Executive Board for the 2023 financial year
9.4.
Approval of the maximum aggregate amount of fixed compensation for the members of the
Group Executive Board for the 2025 financial year
10.
Re-elections
10.1.
Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich
10.2.
Re-election of the auditors, Ernst & Young Ltd, Basel
10.3.
Re-election of the special auditors, BDO AG, Zurich
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, 28 March 2024 Page 3
To representatives of the media
28 March 2024
Invitation to the 2024 UBS Group AG AGM
Dear Sir or Madam,
You are invited to attend UBS Group AG’s Annual General Meeting on 24 April 2024 at 10:30am CEST at
St. Jakobshalle in Basel. Doors will open at 9:30am CEST.
For organizational purposes, participants need to
register
by
16 April 2024,
information 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 F-3 (Registration Number 333-272452) and 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 registrants have duly
caused this report to be signed on their behalf by the undersigned, thereunto duly authorized.
UBS Group AG
By: _/s/ David Kelly______________
Name: David Kelly
Title: Managing Director
By: _/s/ Ella Campi ______________
Name: Ella Campi
Title: Executive Director
Date: March 28, 2024