UBS Group AG Files New Articles of Association

Ticker: UBS · Form: 6-K · Filed: 2025-04-17T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, filing-update, articles-of-association

Related Tickers: UBS

TL;DR

UBS Group AG filed updated Articles of Association on 4/17/25, incorporated into employee stock plans.

AI Summary

On April 17, 2025, UBS Group AG filed a Form 6-K to report its newly registered Articles of Association. This filing is incorporated by reference into several of UBS Group AG's outstanding S-8 registration statements, which relate to employee stock plans.

Why It Matters

This filing updates the foundational governing documents of UBS Group AG, which could impact its corporate structure and operations.

Risk Assessment

Risk Level: low — The filing is a routine corporate update and does not appear to contain new financial or operational risks.

Key Players & Entities

FAQ

What is the primary purpose of this Form 6-K filing?

The primary purpose of this Form 6-K filing is to report the newly registered Articles of Association of UBS Group AG.

When was this Form 6-K filed with the SEC?

This Form 6-K was filed with the SEC on April 17, 2025.

What type of document is being filed?

The document being filed is the newly registered Articles of Association of UBS Group AG.

Into which registration statements is this filing incorporated by reference?

This filing is incorporated by reference into several outstanding S-8 registration statements of UBS Group AG, including Registration Numbers 333-200634, 333-200635, 333-200641, 333-200665, 333-215254, 333-215255, 333-228653, 333-230312, 333-249143, and 333-272975.

What is the principal executive office address of UBS Group AG?

The address of the principal executive office of UBS Group AG is Bahnhofstrasse 45, 8001 Zurich, Switzerland.

From the Filing

0001610520-25-000048.txt : 20250417 0001610520-25-000048.hdr.sgml : 20250417 20250417130419 ACCESSION NUMBER: 0001610520-25-000048 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 33 CONFORMED PERIOD OF REPORT: 20250417 FILED AS OF DATE: 20250417 DATE AS OF CHANGE: 20250417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UBS Group AG CENTRAL INDEX KEY: 0001610520 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance EIN: 000000000 STATE OF INCORPORATION: V8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36764 FILM NUMBER: 25846115 BUSINESS ADDRESS: STREET 1: BAHNHOFSTRASSE 45 CITY: ZURICH STATE: V8 ZIP: CH-8001 BUSINESS PHONE: 41-44-234-1111 MAIL ADDRESS: STREET 1: BAHNHOFSTRASSE 45 CITY: ZURICH STATE: V8 ZIP: CH-8001 6-K 1 aoa6k20250417ubsgroup.htm aoa6k20250417ubsgroup           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: April 17, 2025 UBS Group AG (Registrant's Name) Bahnhofstrasse 45, 8001 Zurich, Switzerland (Address of principal executive office) Commission File Number: 1-36764 Indicate by check mark whether the   registrant files or will file annual reports under   cover of Form 20-F or Form 40-F. Form 20-F   ☒   Form 40-F   ☐ This Form 6-K consists of the newly registered   Articles of Association of UBS Group   AG, which appear immediately following this page. This Form 6-K   is hereby incorporated by   reference into the   registration statements 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; 333-249143 and 333-272975), and into each prospectus outstanding under any of the foregoing registration   statements.     SIGNATURES Pursuant to the requirements of the Securities   Exchange Act of 1934, the registrant   has duly caused this report to be signed on its behalf by   the undersigned, thereunto duly authorized   . UBS Group AG By: _/s/ David Kelly______________ Name:   David Kelly Title:   Managing Director By: _/s/ Ella Copetti-Campi______________ Name:   Ella Copetti-Campi Title:   Executive Director Date:   April 17, 2025 GRAPHIC 2 aoa6k20250417ubsgroupp3i0.jpg begin 644 aoa6k20250417ubsgroupp3i0.jpg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