ZURICH, Switzerland & BASEL, Switzerland--(Business Wire)--
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Announcement according to § 15 WpHG:
Disclosure announcement transmitted by Business Wire.
The issuer is responsible for the content of this announcement.
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Keyword: Statement
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The following item will be on the agenda of UBS AG's previously
announced Extraordinary General Meeting, taking place on 27 November
2008:
Status Report of the Board of Directors and Report on Compensation
The Chairman of the Board of Directors will report on the UBS
Review of Compensation:
(i) Review of existing compensation systems
(ii) Changes to compensation programs
(iii) Issue of repayment of previously granted incentive awards
The Board of Directors will make this status report for
information purposes and outside of the agenda items of the
Extraordinary General Meeting. No resolution will be adopted under
this item.
Item 1
Mandatory Convertible Notes
Creation of Conditional Capital
Approval of Article 4a para. 4 of the Articles of Association
Broadcast on the Internet
The Extraordinary General Meeting will be broadcast on the
Internet via www.ubs.com/egm.
The Extraordinary General Meeting of UBS AG will take place on
Thursday, 27 November 2008 at 9:00 a.m. in the Messe Luzern AG, Halle
1, Horwerstrasse 87, Lucerne.
Attendance by media representatives
Representatives of the media may register to attend the
Extraordinary General Meeting by 20 November 2008 at the latest.
(Please see the invitation on page three).
UBS
UBS (NYSE:UBS)(SWX:USBN) is one of the world's leading financial
firms, serving a discerning international client base. UBS is a
leading global wealth manager, a leading global investment banking and
securities firm, and one of the largest global asset managers. In
Switzerland, UBS is the market leader in retail and commercial
banking.
UBS is present in all major financial centers worldwide. It has
offices in over 50 countries, with about 37% of its employees working
in the Americas, 34% in Switzerland, 16% in the rest of Europe and 13%
in Asia Pacific. UBS employs more than 75,000 people around the world.
Its shares are listed on the SIX Swiss Exchange, the New York Stock
Exchange (NYSE) and the Tokyo Stock Exchange (TSE).
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To representatives of the media
5 November 2008
Invitation to the Extraordinary General Meeting of UBS AG
Ladies and Gentlemen,
You are invited to attend the Extraordinary General Meeting of UBS AG,
which will take place on 27 November 2008 in the Messe Luzern AG,
Halle 1, Horwerstrasse 87, Lucerne, beginning at 9:00 a.m. Doors open
at 8:00 a.m.
For organizational reasons, you are required to register by 20
November 2008 at the latest. If you wish to attend please provide us
with the information below, either by e-mail (mediarelations@ubs.com)
or fax (+41-44-234 85 61). Once your registration has been received,
we will send you a confirmation, which we ask you to please present
at the entrance. If you have any questions, please contact Gabriela
Christian or Dominique Gerster (tel. +41-44-234 85 00).
Last name/first name:
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Organization:
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Address:
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Telephone/fax:
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E-mail:
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Sincerely,
UBS AG
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Language: English
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Issuer: UBS AG
Bahnhofstrasse 45
8001 Zurich
Switzerland
www.ubs.com
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ISIN: CH0024899483
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WKN: UB0BL6
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Exchanges: Open Market in Frankfurt and Freiverkehr in Berlin,
Duesseldorf, Hamburg, Munich and Stuttgart; Foreign: SWX;
NYSE; TSE
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Index:
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End of Ad-hoc announcement
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UBS AG
Investor Relations, +41-44-234 41 00
www.ubs.com
Copyright Business Wire 2008
