UBS Sets April AGM, Proposes 2025 Dividend and Board Refresh

UBS Group AG ( (CH:UBSG) ) has provided an announcement.

UBS Group AG, the Swiss-based global wealth manager and investment bank, has published the agenda for its 2026 Annual General Meeting, which will be held in Basel on 15 April 2026 and broadcast live in German and English. The bank proposes an ordinary cash dividend of USD 1.10 per share for the 2025 financial year and has set out standard AGM items, including approval of 2025 financial statements, advisory votes on the compensation and sustainability reports, and ratification of auditor and proxy mandates.

The meeting will also mark significant board refreshment, as current directors Lukas Gähwiler, William C. Dudley and Jeanette Wong will not stand for re-election, while Markus Ronner, Agustín Carstens and Luca Maestri have been nominated to join the Board of Directors, with all other board members up for re-election. Shareholders will vote on directors’ and Group Executive Board compensation packages, re-elect members of the Compensation Committee, and decide on an ordinary reduction of share capital via cancellation of shares repurchased under the 2024 buyback program, potentially affecting UBS’s capital structure and signaling ongoing capital-return efforts.

The most recent analyst rating on (CH:UBSG) stock is a Hold with a CHF30.00 price target. To see the full list of analyst forecasts on UBS Group AG stock, see the CH:UBSG Stock Forecast page.

More about UBS Group AG

UBS Group AG is a global financial services firm headquartered in Zurich, operating as a leading wealth manager and investment bank with significant asset management and retail banking activities. The group serves private, corporate and institutional clients worldwide, with a strong presence in Europe, the Americas and Asia-Pacific and listings on major stock exchanges, including in Switzerland and the U.S.

YTD Price Performance: -20.75%

Average Trading Volume: 6,222,053

Technical Sentiment Signal: Buy

Current Market Cap: CHF90.56B

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