UBS Group AG Annual Shareholders Meeting Transcript
Ladies and gentlemen, a very cordial welcome to the Annual General Meeting of UBS Group AG, which again will be a webcast only unfortunately. And I would like to thank you for your interest, pursuant to Article 13 of the Articles of Association of UBS Group AG, I herewith open the Annual General Meeting and shall share it, Ralph Hamers, our Group CEO; and Markus Baumann, Secretary General are participating in the Annual General Meeting physically, are here with the point Markus Baumann to keep the minutes.
Let me welcome BDO AG of Solothurn, which is going to count the votes. And I herewith welcome the independent proxy, Altorfer Duss & Beilstein AG of Zurich, represented by Dr. Urs Zeltner. Furthermore, I would like to welcome the statutory auditors, Ernst & Young AG of Basel and the notary public, Mr. Roman Sandmayr of the Hottingen-Zürich Notary's office, who is going to publicly authenticate certain resolutions at this AGM on the 3rd of January 2022, we published in the Swiss Commercial Gazette and on our web pages, announcements to our
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