Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
January 07 2021 - 9:37AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
Date: January 7, 2021
UBS Group AG
Commission File Number: 1-36764
UBS AG
Commission File Number: 1-15060
(Registrants' Names)
Bahnhofstrasse 45, Zurich, Switzerland, and
Aeschenvorstadt 1, Basel, Switzerland
(Address of principal executive offices)
Indicate by check mark whether the registrants file or
will file annual reports under cover of Form 20‑F or Form 40-F.
Form 20-F x Form
40-F o
This Form 6-K consists of the new release which appears immediately
following this page.
Investor
Relations
Tel. +41-44-234 41 00
Media Relations
Tel. +41-44-234 85 00
4 January 2021
|
News Release
|
UBS
Group AG to hold next Annual General Meeting on 8 April 2021
|
|
|
|
Zurich, 4 January 2021 – To accelerate and
tighten the annual reporting cycle, the Board of Directors of UBS Group AG has
decided to hold future Annual General Meetings (AGM) at the beginning of April.
The earlier AGM date aligns with UBS’s intention to publish its annual report
in early March. UBS's next AGM will therefore take place on Thursday, 8 April
2021, instead of 28 April 2021. For the following year, UBS plans to hold its
AGM on 6 April 2022.
Due to the ongoing COVID pandemic and related
restrictions and uncertainty, the Board of Directors has decided to hold the
2021 AGM as a webcast again. Protecting the health of shareholders and
employees continues to be UBS’s number one priority and therefore, it will not
be possible to physically attend the AGM. Shareholders will be asked to
exercise their voting rights through the independent proxy.
Investor contact
Switzerland: +41-44-234 41 00
Media contact
Switzerland: +41-44-234 85 00
UK: +44-207-567 47 14
Americas: +1-212-882 58 58
APAC: +852-297-1 82 00
UBS Group AG, News
Release, 4 January 2021 Page
1
of 1
This Form 6-K is
hereby incorporated by reference into (1) each of the registration statements
of UBS AG on Form F-3 (Registration Number 333-225551), and of UBS Group AG on
Form S-8 (Registration Numbers 333-200634; 333-200635; 333-200641; 333-200665;
333-215254; 333-215255; 333-228653; 333-230312; and 333-249143), and into each
prospectus outstanding under any of the foregoing registration statements, (2)
any outstanding offering circular or similar document issued or authorized by
UBS AG that incorporates by reference any Form 6-K’s of UBS AG that are
incorporated into its registration statements filed with the SEC, and (3) the
base prospectus of Corporate Asset Backed Corporation (“CABCO”) dated June 23,
2004 (Registration Number 333-111572), the Form 8-K of CABCO filed and dated
June 23, 2004 (SEC File Number 001-13444), and the Prospectus Supplements
relating to the CABCO Series 2004-101 Trust dated May 10, 2004 and May 17, 2004
(Registration Number 033-91744 and 033-91744-05)
.
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrants have duly
caused this report to be signed on their behalf by the undersigned, thereunto
duly authorized.
UBS Group AG
By: _/s/ David Kelly______________
Name: David Kelly
Title: Managing Director
By: _/s/ Ella Campi ______________
Name: Ella Campi
Title: Executive Director
UBS AG
By: _/s/ David Kelly______________
Name: David Kelly
Title: Managing Director
By: _/s/ Ella Campi ______________
Name: Ella Campi
Title: Executive Director
Date: January 7,
2021
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