Page 126 - flipbook-ubp-IR

INTRODUCTION ABOUT US MANAGEMENT APPROACH
CORPORATE GOVERNANCE REPORT
9. RELATIONS WITH SHAREHOLDERS AND OTHER KEY STAKEHOLDERS (CONTINUED)
Annual Meeting of Shareholders (Continued)
Shareholders are also informed in a timely manner of any relevant information concerning the Company and the Group such that they are able to take decisions in full awareness of their implications. These communications are made either by announcements in the press, the publication of quarterly abridged group financial statements and disclosures in the Annual Report.
Shareholders’ Calendar of Events
Further to the financial year-end in June, the calendar of key events is as follows:
SHAREHOLDERS’ CALENDAR OF EVENTS
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UBP INTEGRATED REPORT 2022
SEPTEMBER
Publication of audited abridged Group year-end results to June 30
DECEMBER
Annual Meeting of shareholders
MAY
Publication of unaudited abridged Group third quarter results to March 31
June
Payment of dividends
NOVEMBER
Publication of unaudited abridged Group first quarter’s results to September 30
FEBRUARY
Publication
of unaudited abridged Group half-year results to December 31
MAY
Declaration of dividends