{"id":109842,"date":"2025-04-16T12:57:00","date_gmt":"2025-04-16T15:57:00","guid":{"rendered":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/releases\/releases-geral\/ascom-annual-general-meeting-approves-all-proposals-of-the-board-of-directors\/"},"modified":"2025-04-16T12:57:00","modified_gmt":"2025-04-16T15:57:00","slug":"ascom-annual-general-meeting-approves-all-proposals-of-the-board-of-directors","status":"publish","type":"post","link":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/releases\/releases-geral\/ascom-annual-general-meeting-approves-all-proposals-of-the-board-of-directors\/","title":{"rendered":"Ascom Annual General Meeting approves all proposals of the Board of Directors"},"content":{"rendered":"<p><strong>Ad hoc announcement pursuant to Art. 53 LR<\/strong><br \/>Baar, Switzerland, April 16, 2025<\/p>\n<p><strong>At the Annual General Meeting held on April 16, 2025, in Zug, the shareholders of Ascom Holding AG approved by a large majority all proposals presented by the Board of Directors.<\/p>\n<p><\/strong>54 shareholders attended the Annual General Meeting. In total, 20238079 registered shares with voting rights were represented, which corresponds to 56.22 % of the share capital. They approved all proposals of the Board of Directors including:<\/p>\n<ul type=\"disc\">\n<li style=\"text-align:justify\">Approval of the financial statements and the consolidated financial statements for the fiscal year 2024. The shareholders decided to pay out a gross dividend of CHF 0.10 per share for the 2024 financial year.<\/li>\n<li style=\"text-align:justify\">Approval of the 2024 Remuneration Report and Sustainability Report.<\/li>\n<li style=\"text-align:justify\">All members of the Board of Directors and its Chairman Dr. Valentin Chapero Rueda were re-elected for another one-year term. Nicole Burth Tschudi, Laurent Dubois, and Dr. Monika Kr\u00fcsi were also re-elected to the Compensation and Nomination Committee.<\/li>\n<li style=\"text-align:justify\">Approval of the future remuneration for the Board of Directors and the Group Executive Board.<\/li>\n<li style=\"text-align:justify\">Approval of an amendment to the Articles of Association stating that the company strives to create sustainable value. Furthermore, the shareholders decided to introduce a term limit of 12 years for members of the Board of Directors, while at the same time abolishing the age limit of 70 years.<\/li>\n<\/ul>\n<p id=\"gnw_attachments_section-header\">\n <strong>Attachment<\/strong>\n<\/p>\n<ul id=\"gnw_attachments_section-items\">\n<li>\n  <a target=\"_blank\" href=\"https:\/\/ml-eu.globenewswire.com\/Resource\/Download\/68728da1-ef65-4725-b9f9-72a944b0245f\">Ascom_Mediarelease_EN_160425<\/a>\n<\/li>\n<\/ul>\n<p><img decoding=\"async\" alt=\"\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=MTAwMTA4MDc4NiM0MDIxMTUxNDgjMjAwMDc5Nw==\" \/> <br \/><img decoding=\"async\" alt=\"\" src=\"https:\/\/ml-eu.globenewswire.com\/media\/OWQzMjU2YmEtMDBjMS00ZWQ1LWIwOWEtOWZlODFkYmZhODNiLTEwMTIzNzAtMjAyNS0wNC0xNi1lbg==\/tiny\/Ascom-Holding-AG.png\" \/><br \/>\n<a href=\"https:\/\/www.globenewswire.com\/NewsRoom\/AttachmentNg\/3b82513b-e2c5-46ca-ab92-30f54caa695b\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/ml-eu.globenewswire.com\/media\/3b82513b-e2c5-46ca-ab92-30f54caa695b\/small\/resized3-ascom-co-tr-png.png\" border=\"0\" width=\"150\" height=\"33\" alt=\"Primary Logo\" \/><\/a><\/p>\n<p>A <b>OESP<\/b> nao e(sao) responsavel(is) por erros, incorrecoes, atrasos ou quaisquer decisoes tomadas por seus clientes com base nos Conteudos ora disponibilizados, bem como tais Conteudos nao representam a opiniao da <b>OESP<\/b> e sao de inteira responsabilidade da <b>GlobeNewswire<\/b><\/p>\n","protected":false},"excerpt":{"rendered":"Ad hoc announcement pursuant to Art. 53 LRBaar, Switzerland, April 16, 2025At the Annual General Meeting held on April 16, 2025, in Zug, the shareholders of Ascom Holding A","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[34],"tags":[],"class_list":["post-109842","post","type-post","status-publish","format-standard","hentry","category-releases-geral"],"acf":[],"_links":{"self":[{"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/posts\/109842","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/comments?post=109842"}],"version-history":[{"count":0,"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/posts\/109842\/revisions"}],"wp:attachment":[{"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/media?parent=109842"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/categories?post=109842"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bluestudio.estadao.com.br\/agencia-de-comunicacao\/wp-json\/wp\/v2\/tags?post=109842"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}