Ascom : Annual General Meeting approved all proposals
April 18, 2023 at 11:38 am EDT
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April 18, 2023
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.
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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).
Ascom Holding AG published this content on 18 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2023 15:37:09 UTC.
Ascom Holding AG is a Switzerland-based solutions provider focused on healthcare Information and Communications Technology (ICT) and mobile workflow solutions. The Company provides mission-critical, real-time solutions for mobile, ad hoc, and time-sensitive environments to close digital information gaps allowing for the best possible decisions anytime and anywhere. Ascom Holding AG uses its product and solutions portfolio and software architecture capabilities to devise integration and mobilization solutions that provide truly smooth, complete, and efficient workflows for healthcare as well as for industry and retail sectors. The Company operates in 18 countries, such as United States, France, Germany, Sweden among others.
ASCOM HOLDING AG 
