| 2025-10-29 |
详情>>
股本变动：
变动后总股本312396.46万股
|
| 2025-10-29 |
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业绩披露：
2025年三季报(累计)每股收益2.07美元,归母净利润65.68亿美元,同比去年增长52.21%
|
| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘前发布财报
|
| 2025-07-30 |
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业绩披露：
2025年中报每股收益1.29美元,归母净利润40.87亿美元,同比去年增长41.42%
|
| 2025-04-30 |
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业绩披露：
2025年一季报每股收益0.53美元,归母净利润16.92亿美元,同比去年增长-3.59%
|
| 2025-03-17 |
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业绩披露：
2024年年报每股收益1.59美元,归母净利润50.85亿美元,同比去年增长-81.74%
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| 2025-03-17 |
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业绩披露：
2022年年报每股收益2.34美元,归母净利润76.30亿美元,同比去年增长2.32%
|
| 2024-10-30 |
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业绩披露：
2024年三季报(累计)每股收益1.35美元,归母净利润43.15亿美元,同比去年增长-85.24%
|
| 2024-08-14 |
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业绩披露：
2024年中报每股收益0.90美元,归母净利润28.90亿美元,同比去年增长-90.34%
|
| 2024-05-07 |
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业绩披露：
2024年一季报每股收益0.55美元,归母净利润17.55亿美元,同比去年增长70.55%
|
| 2024-03-28 |
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业绩披露：
2023年年报每股收益8.83美元,归母净利润278.49亿美元,同比去年增长264.99%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益9.35美元,归母净利润292.35亿美元,同比去年增长389.12%
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| 2022-03-07 |
股东大会：
将于2022-04-06召开股东大会
会议内容 ▼▲
- 1.Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2021 financial year
2.Advisory vote on the UBS Group AG Compensation Report 2021
3.Advisory vote on the UBS climate roadmap
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 2021 financial year
6.Re-elections of members of the Board of Directors
6.1.Jeremy Anderson
6.2.Claudia Bckstiegel
6.3.William C. Dudley
6.4.Patrick Firmenich
6.5.Fred Hu
6.6.Mark Hughes
6.7.Nathalie Rachou
6.8.Julie G. Richardson
6.9.Dieter Wemmer
6.10.Jeanette Wong
7.Elections of new members to the Board of Directors
7.1.Lukas Ghwiler
7.2.Colm Kelleher, as Chairman of the Board of Directors
8.Re-elections of the members of the Compensation Committee
8.1.Julie G. Richardson
8.2.Dieter Wemmer
8.3.Jeanette Wong
9.Approval of compensation for the members of the Board of Directors and the Group Executive Board
9.1.Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2022 AGM to the 2023 AGM
9.2.Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2021 financial year
9.3.Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2023 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
11.Reduction of share capital by way of cancellation of shares repurchased under the 2021 share buyback program
12.Approval of a new 2022 share buyback program
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-09 |
股东大会：
将于2021-04-08召开股东大会
会议内容 ▼▲
- 1.Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2020 financial year
2.Advisory vote on the UBS Group AG Compensation Report 2020
3.Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve
4.Discharge of the members of the Board of Directors and the Group Executive Board for the 2020 financial year
5.Re-election of members of the Board of Directors
5.1.Axel A. Weber as Chairman of the Board of Directors
5.2.Jeremy Anderson
5.3.William C. Dudley
5.4.Reto Francioni
5.5.Fred Hu
5.6.Mark Hughes
5.7.Nathalie Rachou
5.8.Julie G. Richardson
5.9.Dieter Wernmer
5.10.Jeanette Wong
6.Election of new members to the Board of Directors
6.1.Claudia Bockstiegel
6.2.Patrick Firmenich
7.Election of the members of the Compensation Committee
7.1.Julie G. Richardson
7.2.Reto Francioni
7.3.Dieter Wemmer
7.4.Jeanette Wong
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 2021 AGM to the 2022 AGM
8.2.Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2020 financial year
8.3.Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2022 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
9.3.Re-election of the special auditors, BOO AG, Zurich
10.Amendments of the Articles of Association
11.Reducation of share capital by way of cancellation of shares repurchased under the 2018-2021 share buyback program
12.Approval of a new share buyback program 2021-2024
|
| 2020-03-30 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.Approval of the UBS Group AG management report and consolidated and standalone financial statements for the financial year 2019
2.Advisory vote on the UBS Group AG Compensation Report 2019
3.Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve
4.Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2019 (excluding all issues related to the French cross-border matter)
5.Re-election of members of the Board of Directors
5.1.Axel A. Weber as Chairman of the Board of Directors
5.2.Jeremy Anderson
5.3.William C. Dudley
5.4.Reto Francioni
5.5.Fred Hu
5.6.Julie G. Richardson
5.7.Beatrice Weder di Mauro
5.8.Dieter Wemmer
5.9.Jeanette Wong
6.Election of new members to the Board of Directors
6.1.Mark Hughes
6.2.Nathalie Rachou
7.Election of the members of the Compensation Committee
7.1.Julie G. Richardson
7.2.Reto Francioni
7.3.Dieter Wemmer
7.4.Jeanette Wong
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 2020 AGM to the 2021 AGM
8.2.Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2019
8.3.Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2021
9.Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich
10.Re-election of the auditors, Ernst & Young Ltd, Basel
|
| 2019-04-01 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.Approval of the UBS Group AG management report and consolidated and standalone financial statements for the financial year 2018
2.Advisory vote on the UBS Group AG Compensation Report 2018
3.Appropriation of total profit and distribution of ordinary dividend out of capital contribution reserve
3.1.Appropriation of total profit
3.2.Distribution of ordinary dividend out of capital contribution reserve
4.Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2018
5.Re-election of members of the Board of Directors
6.Election of new members to the Board of Directors
7.Election of the members of the Compensation Committee
8. Approval of compensation for the members of the Board of Directors and the Group Executive Board
9.Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich
10.Re-election of the auditors, Ernst & Young Ltd,Basel
|
| 2017-07-28 |
股东大会：
将于2017-04-21召开股东大会
|
| 2017-01-27 |
除权日：
美东时间 2017-05-05 每股派息0.60美元
|
| 2016-04-05 |
股东大会：
将于2016-05-10召开股东大会
会议内容 ▼▲
- 1. Management report, UBS Group AG consolidated and standalone financial statements for the financial year 2015
1.1. Approval of management report and UBS Group AG consolidated and standalone financial statements
1.2. Advisory vote on the UBS Group AG Compensation Report 2015
2. Appropriation of retained earnings and dividend distribution
2.1. Appropriation of retained earnings and distribution of ordinary dividend out of capital contribution reserve
2.2. Special dividend distribution out of capital contribution reserve
3. Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2015
4. Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2015
5. Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2017
6. Elections
6.1. Re-election of members of the Board of Directors
6.1.1. Axel A. Weber as Chairman of the Board of Directors
6.1.2. Michel Demaré
6.1.3. David Sidwell
6.1.4. Reto Francioni
6.1.5. Ann F. Godbehere
6.1.6. William G. Parrett
6.1.7. Isabelle Romy
6.1.8. Beatrice Weder di Mauro
6.1.9. Joseph Yam
6.2. Election of new members to the Board of Directors
6.2.1. Robert W. Scully
6.2.2. Dieter Wemmer
6.3. Election of the members of the Compensation Committee
6.3.1. Ann F. Godbehere
6.3.2. Michel Demaré
6.3.3. Reto Francioni
6.3.4. William G. Parrett
7. Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the Annual General Meeting 2016 to the Annual General Meeting 2017
8. Re-elections
8.1. Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich
8.2. Re-election of the auditors, Ernst & Young Ltd, Basel
|
| 2015-04-01 |
股东大会：
将于2015-05-07召开股东大会
会议内容 ▼▲
- 1.Annual report, UBS Group AG consolidated and standalone financial statements for the financial year 2014
1.1. Approval of annual report and UBS Group AG consolidated and standalone financial statements
1.2. Advisory vote on the UBS Group AG Compensation Report 2014
2.Appropriation of results and distribution of dividend
2.1. Appropriation of results and distribution of ordinary dividend out of capital contribution reserve
2.2. Supplementary distribution of a dividend out of capital contribution reserve upon the completion of the acquisition of all shares in UBS AG
3.Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2014
4.Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2014
5.Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2016
6.Elections
6.1. Re-election of members of the Board of Directors
6.1.1. Axel A. Weber as Chairman of the Board of Directors
6.1.2. Michel Demaré
6.1.3. David Sidwell
6.1.4. Reto Francioni
6.1.5. Ann F. Godbehere
6.1.6. Axel P. Lehmann
6.1.7. William G. Parrett
6.1.8. Isabelle Romy
6.1.9. Beatrice Weder di Mauro
6.1.10. Joseph Yam
6.2. Election of a new member to the Board of Directors: Jes Staley
6.3. Election of members of the Human Resources and Compensation Committee
6.3.1. Ann F. Godbehere
6.3.2. Michel Demaré
6.3.3. Reto Francioni
6.3.4. Jes Staley
7.Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2015 Annual General Meeting to the 2016 Annual General Meeting
8. Re-elections
8.1. Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich
8.2. Re-election of the auditors, Ernst & Young Ltd, Basel
8.3. Re-election of the special auditors, BDO AG, Zurich
|
| 2014-05-12 |
除权日：
美东时间 2014-05-12 每股派息0.28美元
|
| 2014-04-01 |
股东大会：
将于2014-05-07召开股东大会
会议内容 ▼▲
- 1. Annual Report, Group and Parent Bank financial statements for the financial year 2013.
1.1. Approval of the Annual Report and Group and Parent Bank financial statements.
1.2. Advisory vote on the Compensation Report 2013.
2. Appropriation of retained earnings and distribution.
3. Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2013.
4. Amendments to the Articles of Association in accordance with the new Ordinance Against Excessive Compensation in Listed Stock Corporations.
5. Advisory vote on the EU Capital Requirements Directive of 2013 (CRD IV).
6. Elections
6.1. Re-election of members of the Board of Directors.
6.1.1. Axel A. Weber as Chairman of the Board of Directors.
6.1.2. Michel Demare.
6.1.3. David Sidwell.
6.1.4. Reto Francioni.
6.1.5. Ann F. Godbehere.
6.1.6. Axel P. Lehmann.
6.1.7. Helmut Panke.
6.1.8. William G. Parrett.
6.1.9. Isabelle Romy.
6.1.10. Beatrice Weder di Mauro.
6.1.11. Joseph Yam.
6.2. Election of members of the Human Resources and Compensation Committee.
6.2.1. Ann F. Godbehere.
6.2.2. Michel Demare.
6.2.3. Helmut Panke.
6.2.4. Reto Francioni.
6.3. Election of the Independent Proxy, ADB Altorfer Duss & Beilstein AG, Zurich.
6.4. Re-election of the auditors, Ernst & Young Ltd, Basel.
|