Ascom Annual General Meeting approves all proposals

Apr 13, 2016

Ascom Annual General Meeting approves all proposals

The Annual General Meeting of Ascom Holding AG voted in favor of all proposals of the Board of Directors by a large majority.

19'415'577 votes or 53.9% of the share capital were represented at the Annual General Meeting of Ascom Holding AG, which was held on 13 April 2016 in Zug.

The Annual General Meeting approved the proposal of the Board of Directors to pay out a dividend of CHF 0.45 per share for the fiscal year 2015.

The six present members of the Board of Directors Juhani Anttila, Dr J.T. Bergqvist, Dr Harald Deutsch, Urs Leinhäuser, Christina Stercken and Andreas Umbach as well as the newly proposed Dr Valentin Chapero were elected as members of the Board by a majority of about 99% of the votes for a term of office of one year. In addition, the Annual General Meeting confirmed Juhani Anttila as Chairman of the Board.

The General Meeting approved also the amounts for future compensation for the Board of Directors and the Executive Board.

Attachments

This document does not constitute an offer or solicitation to subscribe for, purchase or sell any securities. This document is not being issued in the United States of America or the United Kingdom and should not be distributed in any jurisdiction in a manner where such distribution would not comply with regulatory requirements. In particular, this document may not be distributed into the United States, to United States persons or to publications with a general circulation in the United States. In addition, the securities of Ascom have not been and will not be registered in any jurisdiction outside Switzerland. The securities of Ascom may not be offered, sold or delivered and no solicitation to purchase such securities may be made within the United States or to U.S. persons absent an applicable exemption from the registration requirements of the United States securities laws or within any other jurisdiction and in a manner where such offer, sale, delivery or solicitation might not be in compliance with regulatory requirements (including the United Kingdom).