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.