Ascom Annual General Meeting approves increased dividend payout of CHF 0.30
April 16 2024 - 11:45AM
UK Regulatory
Ascom Annual General Meeting approves increased dividend payout of
CHF 0.30
Ad hoc announcement pursuant to Art. 53 LR
Baar, Switzerland, April 16, 2024
At the Annual General Meeting held in Zug on April 16,
2024, the shareholders of Ascom Holding AG
approved all proposals of the Board of Directors by a large
majority, except for the Remuneration
Report.
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 CHF 0.30 per share.
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. Valentin Chapero Rueda, Nicole Burth Tschudi, Laurent
Dubois, Jürg Fedier and Michael Reitermann for another term of
office of one year. Dr. Valentin Chapero Rueda was confirmed also
as Chairman of the Board of Directors.
- Ascom_MediaRelease_AGM2024
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