UBS Group AG Annual Shareholders Meeting Transcript
Ladies and gentlemen, good morning. I welcome you most warmly to the Annual General Meeting of the UBS Group AG. And thank you for the interest you're showing in following our event online this morning. In according to Article 13 of the Articles Association of UBS Group AG, I hereby formally open the AGM and assume the chairmanship.
Ralph Hamers, our new group CEO; and Markus Baumann, our General Secretary, are also taking part in today's Annual General Meeting. I appoint Markus Baumann as the minute taker. I welcome BDO AG of Solothurn, which will be keeping tally of the votes today. And I welcome the independent proxy, Altorfer Duss & Beilstein AG of Zurich, represented by Dr. Urs Zeltner. Welcome to you all. I'd also like to welcome the statutory auditors, Ernst & Young AG of Basel and Mr. [Roman Santomayor], Notary, Attorney at Zurich, which will be publicly notarizing certain resolutions today.
The invitation to today's AGM was published in the Swiss commercial gazette on the 9th of March 2021. On the 4th of January 2021,
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