Kudelski Group AGM Statement
April 15 2021 - 12:00PM
UK Regulatory
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release.
AGM Statement
2021 ANNUAL GENERAL MEETING OF KUDELSKI SA
· All proposals of the Board of Directors have been accepted by a strong
majority
· All members of the Board of Directors were proposed for re-election and
re-elected
· As announced on February 25, 2021, a distribution of CHF 0.10 per bearer
share will be paid on April 22, 2021
Cheseaux-sur-Lausanne, Switzerland ??" April 15, 2021 ??" The Annual General Meeting
of Kudelski SA (SIX:KUD.S) was held today at the company's headquarters in
Cheseaux-sur-Lausanne. In compliance with the COVID-19 Ordinance 3 (article 27)
of the Swiss Federal Council, shareholders were not allowed to attend the
meeting in person and therefore were asked to vote by using the dedicated online
portal or to provide the independent proxy with voting instructions.
All proposals of the Board of Directors were voted with strong majorities. 65
shareholders were represented corresponding to 63,674,656 shares out of a total
of 96,978,280 shares.
The shareholders approved the annual report, Kudelski SA's financial statements
and the Group's 2020 consolidated accounts and profit allocation. They also
approved the reports of the Group's auditors, as well as the discharge of the
Board of Directors and the Executive Board for 2020.
Mrs. Marguerite Kudelski and Messrs. Laurent Dassault, Patrick Foetisch, Michael
Hengartner, André Kudelski, Pierre Lescure, Alec Ross and Claude Smadja were
re-elected as members of the Board for a one-year term. Mr. André Kudelski was
also re-elected as Chairman of the Board of Directors.
The shareholders re-elected Messrs. Patrick Foetisch, Claude Smadja, Pierre
Lescure and Alec Ross as members of the Remuneration and Nomination Committee
for a period of one-year.
PricewaterhouseCoopers SA in Lausanne (Pully) was re-elected as the Group's
audit firm for a one-year period. Mr. Olivier Colomb, public notary in Morges,
was elected as independent representative for a one-year period.
An ordinary distribution of CHF 0.10 per bearer share will be paid on April 22,
2021. CHF 0.05 will be funded from the capital contribution reserve upon
presentation of coupon n° 22 and CHF 0.05 will be funded from retained earnings
upon presentation of coupon n° 23. Distribution out of retained earnings is
subject to 35% withholding tax.
Note
The 2020 Annual Report PDF file is available on:
https://www.nagra.com/investors/publications
Printed version can be ordered by sending an email to communication@nagra.com.
About the Kudelski Group
The Kudelski Group (SIX: KUD.S) is a world leader in digital business enablement
technologies that are built to enable innovation and deliver trust. The four
main business divisions of the Group cover end-to-end convergent media solutions
to the digital entertainment industry, cybersecurity services for enterprise and
government bodies, public access solutions and end-to-end IoT design solutions
and full-lifecycle services.
The Kudelski Group is headquartered in Cheseaux-sur-Lausanne, Switzerland and
Phoenix (AZ), USA with offices in 32 countries around the world. For more
information, please visit www.nagra.com.
Contacts
Cédric Alber
Kudelski Group ??" Corporate Communications
Director ??" Corporate communication & media relations
+41 79 647 61 71
+1 (415) 962-5005
cedric.alber@nagra.com
Santino Rumasuglia
Kudelski Group
Vice President ??" Head of Investor Relations
+1 480 430 9952
santino.rumasuglia@nagra.com
Press release (PDF)
Communiqué de presse (PDF)
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(END) Dow Jones Newswires
April 15, 2021 12:00 ET (16:00 GMT)
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