6-K - UBS Group AG | StockGist

AI Analysis

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UBS Group AG published the agenda for its 2026 Annual General Meeting on 15 April 2026, proposing an ordinary dividend of USD 1.10 gross per share for the 2025 financial year, noting that Lukas Gähwiler, William C. Dudley, and Jeanette Wong will not stand for re-election to the Board of Directors, and nominating Markus Ronner, Agustín Carstens, and Luca Maestri for election. Investors gain visibility into proposed governance changes, capital returns, and key approvals including financial statements and share capital reduction.

Key Takeaways

12026 AGM on 15 April 2026 at 10:30am CEST in Basel

2Ordinary dividend proposal of USD 1.10 gross per share for 2025 financial year

3Lukas Gähwiler, William C. Dudley, and Jeanette Wong will not stand for re-election to Board of Directors

4Markus Ronner, Agustín Carstens, and Luca Maestri nominated for election to Board of Directors

5Re-election proposed for all other Board members including Chairman Colm Kelleher

6Agenda includes share capital reduction by cancellation of shares repurchased under 2024 program

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Capital Return

Dividend/Share

1.10

Executive & Director Changes

Lukas Gähwiler

Board of Directors

will not stand for re-election

William C. Dudley

Board of Directors

will not stand for re-election

Jeanette Wong

Board of Directors

will not stand for re-election

Markus Ronner

Board of Directors

nominated for election

Agustín Carstens

Board of Directors

nominated for election

Luca Maestri

Board of Directors

nominated for election

Exhibits (1)

6-K

Exhibit