Ascom Annual General Meeting voted in favor of all proposals Mittwoch, 11. April 2018 - 17:31

The Annual General Meeting of Ascom Holding AG voted in favor of all proposals of the Board of Directors by a clear majority.

18'937'226 votes or about 53% of the share capital were represented at the Annual General Meeting of Ascom Holding AG, which was held on 11 April 2018 in Zug.

The shareholders confirmed Andreas Umbach as Chairman of the Board of Directors as well as the four current members Dr Valentin Chapero Rueda, Dr Harald Deutsch, Jürg Fedier and Christina Stercken.

The Annual General Meeting approved the proposal of the Board of Directors to pay out a dividend of CHF 0.45 per share for the fiscal year 2017.

The General Meeting approved also the amounts for future compensation for the Board of Directors and the Executive Board.

Ascom Holding AG 
Daniel Lack 
Company Secretary & Legal & Communications/IR
Zugerstrasse 32
6340 Baar
Switzerland

Phone: +41 41 544 78 00
Fax: +41 41 761 97 25
info@ascom.com
www.ascom.com