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UBS: all board resolutions approved

(CercleFinance.com) - On Thursday UBS shareholders approved all resolutions submitted to them by the management board, the Swiss private bank said in a statement.


The AGM authorised the payment of a dividend of 0.37 dollar per share, as well as the launch of a new share buyback program for the period 2021-2024, the group said.

Regarding governance, the term of office of the board chairman, Axel Weber, was extended by one year, with 92% of the votes cast, as were those of directors Jeremy Anderson (99%), William Dudley (99%), Reto Francioni (98.8%), Fred Hu (90%), Mark Hughes (99%), Nathalie Rachou (96.5%), Julie Richardson (94.9%), Dieter Wemmer (98.9%) and Jeanette Wong (98.7%).

The appointment of Claudia Böckstiegel and Patrick Firmenich as new directors was also validated, with over 99% of votes.


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