Ascom Annual General Meeting approved all proposals

April 13, 2022

The shareholders of Ascom Holding AG voted in favor of all proposals of the Board of Directors with a large majority at the Annual General Meeting 2022.

Ad hoc Announcement pursuant to Art. 53 LR

22’975’453 votes or about 63.8% of the share capital were represented at the Annual General Meeting of Ascom Holding AG, which was held on 13 April 2022 in Baar without the physical attendance of the shareholders due to the Covid-19 pandemic.

The Annual General Meeting reelected Dr Valentin Chapero Rueda, Nicole Burth Tschudi, Laurent Dubois, Jürg Fedier, Michael Reitermann, and Dr Andreas Schönenberger as members of the Board of Directors for another term of office of one year.

Dr Valentin Chapero Rueda was also confirmed as Chairman of the Board with a large majority. Dr Andreas Schönenberger was elected into the Compensation & Nomination Committee, which now consists of three members.

KPMG was elected as new Statutory Auditor. Moreover, the Annual General Meeting approved the revision of the Articles of Association as well as the amounts for future remuneration of the Board of Directors and the Executive Board. The Remuneration Report was passed in a consultative vote with a clear majority.

Attachment

Media Release

Back to list

Download

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).

News