UBS AG / Third country release according to Article 30e Para. 1, No. 3 of the WpHG [the German Securities Trading Act]
04.02.2009
Release of a Post-admission Duties announcement according to Article 30e Para. 1 No. 3 WpHG
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Annual General Meeting of Shareholders 15 April 2009
Submission of Items to be placed on the Agenda
Based on Article 12 para. 1 of the UBS Articles of Association,
shareholders representing, individually or collectively, shares with an
aggregate par value of at least CHF 62,500 may request that individual
matters be placed on the agenda for consideration.
The Board of Directors invites shareholders qualifying for this
shareholders' right to submit their formulated proposals by
23 February 2009
to UBS AG, Secretariat of the Board of Directors, Bahnhofstrasse 45,
CH-8098 Zurich. A statement from the depository bank, confirming the number
of shares held and the fact that the shares will be blocked until the date
of the Annual General Meeting, must be attached.
UBS AG
For the Board of Directors
Peter Kurer, Chairman
Zurich / Basel, 4 February 2009
DGAP 04.02.2009
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Language: English
Issuer: UBS AG
Bahnhofstrasse 45
8001 Zürich
Schweiz
Internet: www.ubs.com
End of News DGAP News-Service
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DGAP-CMS: UBS AG: Release according to Article 30e of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
| Source: EQS Group AG