Ad hoc announcement pursuant to Art. 53 LR
Baar,
At the Annual General Meeting held in
The Annual General Meeting was attended by 79 shareholders. A total of 23’654’461 registered shares with voting rights were represented, which corresponds to 65,7 % of the share capital.
The Annual General Meeting approved most proposals of the Board of Directors with a large majority, including the report on non-financial matters and the payout of an increased dividend of
However, the shareholders rejected the remuneration report with a slight majority in a consultative vote. The Board of Directors values this feedback and will consider it in its future assessment of the compensation policy.
Dr. Monika Krüsi was elected as a new member of the Board of Directors, replacing Dr. Andreas Schönenberger, who did not stand for re-election. Moreover, the shareholders re-elected the current members Dr.
Attachment
- Ascom_MediaRelease_AGM2024
Source:
2024 GlobeNewswire, Inc., source