UBXN U-blox Holding AG

u-blox shareholders approve all motions proposed by the Board of Directors at the Ordinary General Meeting 2024

u-blox AG / Key word(s): AGMEGM
u-blox shareholders approve all motions proposed by the Board of Directors at the Ordinary General Meeting 2024

19.04.2024 / 07:00 CET/CEST

Thalwil, Switzerland – 19 April 2024 – u-blox (SIX: UBXN), a global provider of leading positioning and wireless communication technologies and services, announces that shareholders approved all motions proposed by the Board of Directors at today’s Ordinary Annual General Meeting 2024, held in Horgen.

Shareholders re-elected André Müller as Chairman of the Board of Directors. Ulrich Looser, Markus Borchert, Karin Sonnenmoser, and Elke Eckstein were also confirmed as members until the end of the next annual general meeting. Fabian Rauch was elected as new member of the Board of Directors. In addition, Ulrich Looser and Markus Borchert were re-elected to the Nomination, Compensation and Sustainability Committee.

Shareholders approved a dividend payment in the form of a par value reduction in the amount of CHF 1.00 per share. The last trading day with entitlement to receive the dividend is May 7, 2024, and u-blox’s shares will be traded ex-dividend as of May 8, 2024. The payment will take place on May 13, 2023. Swiss tax law allows for dividend payments in the form of a par value reduction without the deduction of 35% withholding tax.

The compensation report 2023 was approved in an advisory vote by a vast majority of shareholders. Shareholders also approved the maximum total compensation of the Board of Directors and Executive Committee (unchanged versus last year).

For the full minutes of the Annual General Meeting 2024, please click .

<div>  <p><span><span><span style="font-weight: bold;">For further information, please contact:</span></span></span></p> <p> </p> <table align="left" width="766" style="width: 100%;"><tbody><tr><td style="width: 217px;"><span><span><b><span>Investor Relations</span></b></span></span></td> <td style="width: 227px;"><span><span><b><span lang="ES-TRAD"><span>Media</span></span></b></span></span></td> <td><span><span><b><span>Sustainability</span></b></span></span></td> </tr><tr><td style="width: 217px;"><span><span><span>Rafael Duarte</span></span></span></td> <td style="width: 227px;"><span><span><span lang="ES-TRAD"><span>Natacha Seitz</span></span></span></span></td> <td><span><span><span>Gitte Jensen</span></span></span></td> </tr><tr><td style="width: 217px;"><span><span><span>Phone: 2</span></span></span></td> <td style="width: 227px;"><span><span><span lang="ES"><span>Phone: 8</span></span></span></span></td> <td><span><span><span>Phone: 6</span></span></span></td> </tr><tr><td style="width: 217px;"><span><span><span> </span></span></span></td> <td style="width: 227px;"><span><span><span lang="ES-TRAD"><span> </span></span></span></span></td> <td><span><span><span> </span></span></span></td> </tr></tbody></table><p><span><span><span style="font-weight: bold;"> </span></span></span></p> </div> </div><div id="9e230d3c-103f-4800-bd03-348cffb89d44" markup="footer"><p><span><span><span style="font-weight: bold;">About u-blox</span><span style="font-weight: bold;"> </span></span></span></p> <p><span><span><b><span>u‑blox (SIX:UBXN)</span></b><span> provides semiconductor chips, modules, and IoT services that reliably locate and connect every thing. Our cutting-edge solutions drive innovation for the car of the future and the Internet of Things. Headquartered in Thalwil (Zurich), Switzerland, we have a presence of 1,400 experts who enable our customers to build solutions for a precise, smart, and sustainable future.</span> </span></span></p> <p><span><span> </span></span></p> <p><span><span><span><span><span>Join us on social media –</span></span> <span><span><span style="text-decoration: none;">, </span></span><span>,</span></span> <span><span>,</span> <span>, and </span><span>. </span>()</span></span></span></span></p> </div></div> <br/><hr/><p> End of Media Release<br/></p> <hr/></td> </tr></table><table cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" nowrap="nowrap">Language:</td> <td align="left" valign="top">English</td> </tr><tr><td align="left" valign="top" nowrap="nowrap">Company:</td> <td align="left" valign="top">u-blox AG</td> </tr><tr><td align="left" valign="top"/> <td align="left" valign="top">Zürcherstrasse 68</td> </tr><tr><td align="left" valign="top"/> <td align="left" valign="top">8800 Thalwil</td> </tr><tr><td align="left" valign="top"/> <td align="left" valign="top">Switzerland</td> </tr><tr><td align="left" valign="top" nowrap="nowrap">Phone:</td> <td align="left" valign="top"> 4</td> </tr><tr><td align="left" valign="top" nowrap="nowrap">Fax:</td> <td align="left" valign="top"> 7</td> </tr><tr><td align="left" valign="top" nowrap="nowrap">E-mail:</td> <td align="left" valign="top"> </td> </tr><tr><td align="left" valign="top" nowrap="nowrap">Internet:</td> <td align="left" valign="top">-blox.com</td> </tr><tr><td align="left" valign="top" nowrap="nowrap">ISIN:</td> <td align="left" valign="top">CH0033361673</td> </tr><tr><td align="left" valign="top">Listed:</td> <td align="left" valign="top">SIX Swiss Exchange</td> </tr><tr><td align="left" valign="top" nowrap="nowrap">EQS News ID:</td> <td align="left" valign="top">1884137</td> </tr></table><br/><table border="0" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" colspan="2"/> </tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td align="left" valign="top" colspan="2"> </td> </tr><tr><td align="left" valign="top">End of News</td> <td align="left" valign="top">EQS News Service</td> </tr></table><table border="0" width="600" cellpadding="0" cellspacing="0"><tr><td> <hr/></td> </tr></table><p> 1884137  19.04.2024 CET/CEST </p> <img src="-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1884137&application_name=news&site_id=research_pool" alt="fncls.ssp?fn=show_t_gif&application_id=1884137&application_name=news&site_id=research_pool" width="0" height="0" border="0"/> </div> <div class="info"> <div class="item-options"> <div class="lang"> <span class="report-language-flag english-flag"><span>EN</span></span> </div> <div class="report-time"> <span class="fal fa-calendar"><span> 19/04/2024</span></span> </div> </div> </div> </div> </div> </div> </div> <div class="row sections-wrap"> <div class="col-md-12"> <div class="section-content about-data"> <h3 class="contain underlying"> <span>Underlying</span> </h3> <div class="inner-content"> <div class="info"> <a href="/company/ubxn-ch0033361673-u-blox-holding-ag-LaXQXV2Atv" style="float: none;"> <span class="ticker">UBXN</span><span class="name">U-blox Holding AG</span> </a> <!--<a class="btn btn-primary" href="javascript:;">Follow</a>--> </div> <div class="row corporate"> <div class="col-md-12"> <p> To request access to management, <a href="https://www.corporateaccessnetwork.com/" target="_blank" class="no-float">click here</a> to engage with our<br /> partner <a href="https://www.corporateaccessnetwork.com/" target="_blank" class="no-float">Phoenix-IR's CorporateAccessNetwork.com</a> </p> </div> </div> </div> </div> </div> </div> <div class="row sections-wrap"> <div class="col-md-12"> <h3 class="contain distance"><span>Reports on U-blox Holding AG </span></h3> <div class="premium_reports_wrapper"> <div class="items-container single-row"> <table class="table-reports-wrapper notranslate"> <tbody> <div class="item-wrapper item-fixed-height " data-report-id="32659148"> <div class="item-header"> <div class="item-header-left"> <div class="item-provider-logo"> <a href="/provider/smartinsider"> <img src="/storage/app/uploads/public/5a8/aa1/cc0/thumb_1680072_0x30_0_0_auto.png" alt="logo" /> </a> </div> </div> </div> <div class="item-body"> <div class="item-body-left"> <div class="item-body-left-inner"> <div class="item-report-image"> <img src="/themes/pukkaresearch/assets/images/researchpool/default-sector-logo-204-115.png?defaultbylogic" alt="" /> </div> <div class="item-content"> <div style="float: right; 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Thalwil, Switzerland – April 10, 2025 – u-blox (SIX:UBXN), a global leader in positioning and short-range communication technologies for automotive, industrial and consumer markets, announces the launch of the Bluetooth® LE module. 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She succeeds Markus Schaefer, who will be leaving u-blox to pursue new opportunities. With a distinguished 30-year career in the automotive and ... </p> </a></div> </div> </div> </div> </div> </div> <div class="item-footer"> <div class="item-footer-left"> <div class="item-interst-name"> <span class="item-interst-name-start"> </span> </div> </div> <div class="item-footer-right"> <span class="item-time mobile"></span> <span class="item-time desktop" >March 31, 2025</span> <span class="item-pages">1</span> <span class="item-language">EN</span> </div> </div> </div> <!-- </div> --> <!-- </div> --> <div class="item-wrapper item-press-release item-fixed-height " style="min-height:220px" data-report-id="32404758"> <div class="item-header"> <div class="item-header-left"> <a href="/provider/eqs-group-ag" class="report_press_release"> <i class="fal fa-newspaper"></i> </a>  <span class="press-release">PRESS RELEASE</span> </div> </div> <div class="item-body" data-redirect="https://app.researchpool.com/company/ubxn-ch0033361673-u-blox-holding-ag-LaXQXV2Atv/press/u-blox-holding-ag-ubxn-u-bloxs-latest-update-for-neo-f10t-enhanced-security-for-critical-infr-HitIAaq6gl" style="background: #F1F2F6;min-height:150px;"> <div class="item-body-left"> <div class="item-body-left-inner"> <div class="item-report-image"> <img src="https://app.researchpool.com/themes/pukkaresearch/assets/images/press-release.jpg" alt="" /> </div> <div class="item-content"> <div style="float: right; margin-left: -5px; width: 100%;padding-left: 5px"> <div class="item-buttons-wrapper"> <a href="https://app.researchpool.com/company/ubxn-ch0033361673-u-blox-holding-ag-LaXQXV2Atv/press/u-blox-holding-ag-ubxn-u-bloxs-latest-update-for-neo-f10t-enhanced-security-for-critical-infr-HitIAaq6gl" class="report-item-button btn-free new-press-btn" style="background-color: #ffffff;"> Free </a> </div> <div class="ticker-company-sector is_report_card " data-hover-report="32404758" > <span class="tcs-ticker"> <a href="/company/ubxn-ch0033361673-u-blox-holding-ag-LaXQXV2Atv" >UBXN</a> </span> <span class="tcs-company"> <a href="/company/ubxn-ch0033361673-u-blox-holding-ag-LaXQXV2Atv" >U-blox Holding ...</a> </span> </div> <div data-redirect="https://app.researchpool.com/company/ubxn-ch0033361673-u-blox-holding-ag-LaXQXV2Atv/press/u-blox-holding-ag-ubxn-u-bloxs-latest-update-for-neo-f10t-enhanced-security-for-critical-infr-HitIAaq6gl"> <a href="https://app.researchpool.com/company/ubxn-ch0033361673-u-blox-holding-ag-LaXQXV2Atv/press/u-blox-holding-ag-ubxn-u-bloxs-latest-update-for-neo-f10t-enhanced-security-for-critical-infr-HitIAaq6gl" class="link-overlay"> <h4 class="item-title" > <a href="https://app.researchpool.com/company/ubxn-ch0033361673-u-blox-holding-ag-LaXQXV2Atv/press/u-blox-holding-ag-ubxn-u-bloxs-latest-update-for-neo-f10t-enhanced-security-for-critical-infr-HitIAaq6gl" >u-blox's latest update for NEO-F10T: Enhanced security for critical in...</a> </h4> <p class="item-abstract" style="min-height: 110px;"> u-blox AG / Key word(s): Product Launch u-blox's latest update for NEO-F10T: Enhanced security for critical infrastructure 18.03.2025 / 09:02 CET/CEST Dual-band timing module introduces Galileo OSNMA support, delivers nanosecond accuracy and robust security features through a new firmware update, available for evaluation in Q2 2025. Thalwil, Switzerland – March 18, 2025 - u-blox (SIX: UBXN), a global leader in positioning and short-range communication technologies for automotive, industrial, and consumer markets, has announced the latest update on NEO-F10T, a compact dual-band GNSS... </p> </a></div> </div> </div> </div> </div> </div> <div class="item-footer"> <div class="item-footer-left"> <div class="item-interst-name"> <span class="item-interst-name-start"> </span> </div> </div> <div class="item-footer-right"> <span class="item-time mobile"></span> <span class="item-time desktop" >March 18, 2025</span> <span class="item-pages">1</span> <span class="item-language">EN</span> </div> </div> </div> <!-- </div> --> <!-- </div> --> </tbody> </table> </div> </div> </div> </div> </div> </div> </div> <div class="hidden"> <form role="form" id="simpleRegistrationForm" class="account-page white-popup white-popup-register"> <div class="homepage-popup-headline"> <img src="https://app.researchpool.com/themes/pukkaresearch/assets/images/researchpool/logo.png"> </div> <div class="row"> <div class="user-info-wrap"> <div class="col-md-12" id="basic-info-simple"> <hr /> <h3 style="color: #999; font-weight: normal;">Create a free ResearchPool account to access full reports, get a personalised dashboard and follow providers or companies</h3> <!-- BASIC INFORMATION --> <div class="form-group"> <label for="registerEmail">Email*</label> <input name="email" type="email" pattern="^([\w-]+(?:\.[\w-]+)*)@((?:[\w-]+\.)*\w[\w-]{0,66})\.([a-z]{2,6}(?:\.[a-z]{2})?)$" class="form-control" id="registerEmail" placeholder="Enter your email" required> </div> <div class="form-group"> <label for="inputPassword3">Password* <span class="fields-guidelines">( 6 or more characters )</span></label> <input name="password" type="password" type="password" data-toggle="validator" data-minlength="6" class="form-control" id="inputPassword3" placeholder="Choose password" required> </div> <div class="form-group"> <div class="checkbox subscription-checkox"> <span>Get financial insights straight to your inbox</span> <span><input type="checkbox" name="newsletter_value" checked="checked"></span> </div> </div> <div class="form-group hidden"> <div class="checkbox"> <input type="checkbox" name="invoicing_use_pers_details_value" checked="checked"> Do you want to use these details for invoicing </div> </div> <div class="form-group"> <div class="checkbox accept-terms-and-conditions-wrap"> <label> <span>By clicking "register" you accept the <a href="https://app.researchpool.com/terms-conditions" target="_blank">Terms and Conditions</a> & <a href="https://app.researchpool.com/privacy-policy" target="_blank">Privacy Policy</a></span> </label> </div> </div> </div> </div> </div> <input type="hidden" id="simple-registration-report-id"> <button type="submit" id="registration-submit-button-simple" class="custom-button blue-bg center-block register-button">Sign-up Now</button> <span class="already-register-element">Already on ResearchPool? <span class="login-form-popup">Sign in</span></span> </form> </div> <div class="hidden"> <form role="form" id="extendedRegistrationForm" class="account-page white-popup white-popup-register"> <div class="homepage-popup-headline"> <img src="https://app.researchpool.com/themes/pukkaresearch/assets/images/researchpool/logo.png"> </div> <div class="row"> <div class="user-info-wrap"> <div class="col-md-12" id="basic-info"> <h3>Sign-up for free to access full reports immediately</h3> <!-- BASIC INFORMATION --> <div class="form-group"> <label for="registerEmail">Email Address*</label> <input name="email" type="email" pattern="^([\w'-]+(?:\.[\w'-]+)*)@((?:[\w-]+\.)*\w[\w-]{0,66})\.([a-z]{2,6}(?:\.[a-z]{2})?)$" class="form-control" id="registerEmail" placeholder="Enter your email" required> </div> <div class="form-group"> <label for="inputPassword3">Choose Password* <span class="fields-guidelines">( 6 or more characters )</span></label> <input name="password" type="password" type="password" data-toggle="validator" data-minlength="6" class="form-control" id="inputPassword3" placeholder="Choose password" required> </div> <div class="form-group"> <p>Due to regulatory restrictions regarding the distribution of financial research, this report is restricted to a specific region or investor type. 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