Jeannine Pilloud is the new Chairperson of the Board of Ascom

Apr 10, 2019

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

21'488'986 votes or about 60% of the share capital were represented at the Annual General Meeting of Ascom Holding AG, which was held on 10 April 2019 in Zug.

The shareholders elected Jeannine Pilloud as new Chairperson of the Board of Directors. She succeeds Andreas Umbach who will remain in the Board as an ordinary member. He was reelected like the four other current members Dr Valentin Chapero Rueda, Dr Harald Deutsch, Jürg Fedier and Christina Stercken.

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 2018.

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