At the Annual General Meeting held in Zug on April 18, 2023, the shareholders of Ascom Holding Ltd. approved all proposals of the Board of Directors by a large majority.
AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR
82 shareholders attended the Annual General Meeting. In total, 21,313,452 registered shares with voting rights were represented, corresponding to 59,2 % of the share capital.
The Annual General Meeting approved all proposals of the Board of Directors. The revision of the Articles of Association proposed by the Board of Directors, including the introduction of a capital band of 10%, and the proposals for the compensation of the Board of Directors and the Executive Committee were approved. The remuneration report was approved in a consultative vote.
All six current members of the Board of Directors were re-elected for another one-year term of office. They are Dr. Valentin Chapero Rueda, Nicole Burth Tschudi, Laurent Dubois, Jürg Fedier, Michael Reitermann and Dr. Andreas Schönenberger.
Dr. Valentin Chapero Rueda was confirmed as Chairman of the Board of Directors.
KPMG AG, Zurich, was re-elected as auditors for a further one-year term of office.