Jeannine Pilloud is the new Chairperson of the Board of Ascom Mittwoch, 10. April 2019 - 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.

21'488'986 votes or about 60% of the share capital were represented at the Annual General Meeting of Ascom Holding AG, which was held on 10 April 2019 in Zug.

The shareholders elected Jeannine Pilloud as new Chairperson of the Board of Directors. She succeeds Andreas Umbach who will remain in the Board as an ordinary member. He was reelected like the four other 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 2018.

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

Ascom Holding AG 
Daniel Lack 
Senior VP 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