ASCN Ascom Holding AG

Ascom Annual General Meeting approves all proposals of the Board of Directors

Ascom Annual General Meeting approves all proposals of the Board of Directors

Ad hoc announcement pursuant to Art. 53 LR

Baar, Switzerland, April 16, 2025



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.



54 shareholders attended the Annual General Meeting. In total, 20’238’079 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:

  • 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.
  • Approval of the 2024 Remuneration Report and Sustainability Report.
  • 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 Krüsi were also re-elected to the Compensation and Nomination Committee.
  • Approval of the future remuneration for the Board of Directors and the Group Executive Board.
  • 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.

Attachment



EN
16/04/2025

Underlying

ASCNAscom Holding AG

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Ascom Holding AG

 PRESS RELEASE
Free
ASCN Ascom Holding A...

Ascom, Dräger, and B. Braun Launch Silent ICU Solution, a Milestone in...

Ascom, Dräger, and B. Braun Launch Silent ICU Solution, a Milestone in Patient-Centric Critical Care Baar, Switzerland, 28 October 2025 Ascom, in partnership with Dräger and B. Braun, announces the launch of the Silent ICU solution, introduced at the ESICM LIVES 2025 Congress in Munich. This is a major milestone in critical care innovation and marks a new era in healing environment, patient safety, and workflow efficiency for intensive care units (ICUs). The Silent ICU solution is based on full delegation of alarms from the medical devices to the distributed alarm system. The Silent ICU so...

October 28, 2025 1 EN
Free Trial
ASCN Ascom Holding A...

Ascom Holding AG: 1 director

A director at Ascom Holding AG bought 5,000 shares at 4.850USD and the significance rating of the trade was 52/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearl...

ASCN ASCOM HOLDING AG
10/27/25 October 27, 2025 1 EN
 PRESS RELEASE
Free
ASCN Ascom Holding A...

Michael Reitermann übernimmt die operative Führung der Ascom-Gruppe al...

Michael Reitermann übernimmt die operative Führung der Ascom-Gruppe als Delegierter des Verwaltungsrates und Interim CEO Ad hoc Mitteilung gemäss Art. 53 KRBaar, Schweiz, 18. September 2025Michael Reitermann, Mitglied des Verwaltungsrates seit 2020 und eine ausgewiesene Führungspersönlichkeit mit breiter Erfahrung sowohl in den USA als auch in Europa, wurde vom Verwaltungsrat der Ascom Holding AG zum Delegierten des Verwaltungsrates und Interim CEO ernannt. Er übernimmt die operative Führung von Nicolas Vanden Abeele, der sich entschieden hat, Ascom nach fast vierjähriger Tätigkeit als CEO ...

September 18, 2025 1 EN
 PRESS RELEASE
Free
ASCN Ascom Holding A...

Michael Reitermann takes over the operational leadership of the Ascom ...

Michael Reitermann takes over the operational leadership of the Ascom Group as Delegate of the Board of Directors and interim CEO Ad hoc announcement pursuant to Art. 53 LR Baar, Switzerland, 18 September 2025Michael Reitermann, Member of the Board of Directors since 2020, and an executive leader with broad experience both in the USA and Europe, has been appointed by the Board of Directors of Ascom Holding AG as Delegate of the Board of Directors and interim CEO. He takes over the operational leadership from Nicolas Vanden Abeele, who decided to leave Ascom after nearly four years as CEO ...

September 18, 2025 1 EN
 PRESS RELEASE
Free
ASCN Ascom Holding A...

Ascom and AvaSure partner in AI-powered virtual nursing solutions for ...

Ascom and AvaSure partner in AI-powered virtual nursing solutions for North America Baar, Switzerland, August 28, 2025Ascom, a leading provider of clinical workflow and mobile communication solutions, and AvaSure, a leader in AI-powered virtual care, have signed a multi-year Interoperability Partner Agreement to integrate AvaSure’s Virtual Care Platform with Ascom’s Healthcare Platform suite and Myco™ devices. This collaboration will enable hospitals to streamline communication, enhance care team coordination, and deliver safer, more efficient patient care.According to survey data, 74% of a...

August 28, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch