Corporate GovernanceMay 5, 2026, 06:22 AM
UBS Group AG Adopts New Articles of Association
AI Summary
UBS Group AG has filed its newly registered Articles of Association, effective April 15, 2026. The updated articles detail the company's share capital structure, including conditional and conversion capital provisions for employee options and financial instruments. They also outline the composition and responsibilities of corporate bodies, such as the Board of Directors and Group Executive Board, along with specific rules on mandates and loan limits for members.
Key Highlights
- New Articles of Association for UBS Group AG were adopted on April 15, 2026.
- Share capital is $327,780,516.40, divided into 3,277,805,164 registered shares with a par value of $0.10 each.
- Conditional capital for employee options may increase by up to $12,170,583.00 (121,705,830 shares).
- Conditional capital for conversion rights/warrants may increase by up to $38,000,000 (380,000,000 shares).
- Conversion capital for financial market instruments may increase by up to $70,000,000 (700,000,000 shares).
- The Board of Directors will consist of at least six and no more than twelve members.
- Loans to Board and Group Executive Board members are capped at CHF 20,000,000 per member.
- Board members are limited to four additional mandates in listed companies and five in non-listed companies.
Price Impact
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