Ascom General Meeting: All proposals submitted by the Board of Directors approved
The Annual General Meeting of Shareholders of Ascom Holding AG, which was held on 18 April 2012 in Berne, Switzerland, was attended by 166 shareholders representing 17'140'722 votes or approximately 47.6% of the share capital.
The General Meeting approved the proposal of the Board of Directors to pay out an amount of CHF 0.25 per share out of reserves from capital contribution for the fiscal year 2011, corresponding to a pay-out ratio of 39%.
The General Meeting further approved all other proposals submitted by the Board of Directors and granted discharge to the Board of Directors. The five existing members of the Board, Juhani Anttila, Dr J.T. Bergqvist, Kenth-Ake Jönsson, Paul E. Otth and Andreas Umbach were re-elected as members of the Board of Directors for another term of office of one year by a large majority of the votes represented. The Board of Directors has confirmed Juhani Anttila as Chairman of the Board.
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).