Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

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Friday 01 February, 2008


EGM Statement

                                                                            UBS AG
             Media release
                                                                            Media Relations
                                                                            Tel. +41-44-234 85 00


                                                                            1 February 2008


Agenda for the Extraordinary General Meeting of UBS AG
on 27 February 2008

Zurich/Basel, 1 February 2008 - UBS AG sent the agenda for the Extraordinary
General Meeting on 27 February 2008 to its shareholders on 31 January 2008. The
agenda items are as follows:

1.           Information Request and Request for Special Audit (Sonderprüfung) by Ethos

2.           Stock Dividend
             Creation of Authorized Capital
             Approval of Article 4b of the Articles of Association

3.           Capital Increase
             Proposal by the Board of Directors:
             Mandatory Convertible Notes
             Creation of Conditional Capital
             Approval of Article 4a para. 3 of the Articles of Association

             Alternative Proposal by Profond:
             Ordinary Capital Increase
             Rights Offering

In addition to the agenda, UBS also enclosed a shareholder information brochure
containing supplementary information, with a detailed description of the stock
dividend and the mandatory convertible notes. This brochure and the agenda for
the Extraordinary General Meeting can be viewed on the UBS website at

The Extraordinary General Meeting of UBS AG will take place on 27 February 2008
in the St. Jakobshalle in Basel, beginning at 10:00 a.m.

Attendance by media representatives

Representatives of the media may register to attend the EGM of UBS AG by
returning the enclosed invitation by 20 February 2008 at the latest.


UBS is one of the world's leading financial firms, serving a discerning
international client base. Its business, global in scale, is focused on growth.
As an integrated firm, UBS creates added value for clients by drawing on the
combined resources and expertise of all its businesses.

UBS is the leading global wealth manager, a top tier investment banking and
securities firm, and one of the largest global asset managers. In Switzerland,
UBS is the market leader in retail and corporate banking.

UBS is present in all major financial centers worldwide. It has offices in 50
countries, with about 39% of its employees working in the Americas, 33% in
Switzerland, 16% in the rest of Europe and 12% in Asia Pacific. UBS's financial
businesses employ more than 80,000 people around the world. Its shares are
listed on the SWX Swiss Stock Exchange, the New York Stock Exchange (NYSE) and
the Tokyo Stock Exchange (TSE).

The issuer may file a registration statement (including a prospectus) with the
SEC for an offering of any of the securities described herein. Before you invest
in any such securities, you should read the prospectus in that registration
statement and other documents the issuer has filed with the SEC for more
complete information about the issuer and such offering. You may get these
documents, once filed, for free by visiting EDGAR on the SEC Web site at Alternatively, the company will arrange to send you the prospectus
after filing if you request it by calling +41-44-236 6770 or, if you are calling
from the United States, by calling toll-free +1-866-541-9689. Our investor
relations department would be happy to address any questions you may have. You
may reach them at +41-44-235 41 00 or, if you are calling from the United
States, at +1-212-882 5734.

This invitation and all documents referred to herein are not a public offering
of any securities that may be described in this invitation or any of the
documents referred to herein in any member state of the European Union, in the
United States or in any other jurisdiction.


To representatives of the media

1 February 2008

Invitation to the Extraordinary General Meeting of UBS AG

Ladies and gentlemen

You are invited to attend the Extraordinary General Meeting of UBS AG, which
will take place on 27 February 2008 in the St. Jakobshalle, Brüglingerstrasse
21, Basel, beginning at 10:00 a.m. Doors open to media representatives at 8:30

For organizational reasons, you are required to register by 20 February 2008 at
the latest. If you wish to attend please provide us with the information below,
either by e-mail ([email protected]) or fax (+41-44-234 85 61). Once your
registration has been received, we will send you your admission card by mail. If
you have any questions, please contact Nina Keller or Dominique Gerster (tel.
+41-44-234 85 00).

Last name/first name: ______________________________________

Organization: ____________________________________________

Address: _______________________________________________

Telephone/fax: _________________________________________

E-mail: ___________________________________________________

Please note that members of the Board of Directors and Group Executive Board of
UBS AG will not be available for interviews at the Extraordinary General



a d v e r t i s e m e n t