0QNQ Kudelski Sa

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AGM Statement 
 
                   ANNUAL GENERAL MEETING 2020 OF KUDELSKI SA 
 
 · All proposals of the Board of Directors have been accepted by a strong 
    majority 
 · All members of the Board of Directors proposed for re-election have been 
    approved 
 · Nomination of Prof. Michael Hengartner as a new Board member 
 · As announced on February 27th, 2020, a distribution of CHF 0.10 per bearer 
    share will be paid from April 22, 2020 
 
Cheseaux-sur-Lausanne, Switzerland ??" April 15th 2020 ??" 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 2 of the 
Swiss Federal Council, shareholders were not permitted to attend the meeting in 
person and therefore asked to vote by using the dedicated online portal or to 
provide the independent representative with voting instructions. 
 
All proposals of the Board of Directors were voted with strong majorities. 63 
shareholders were represented corresponding to 64,234,647 shares out of a total 
of 96,621,588 shares. 
 
The shareholders approved the annual report, Kudelski SA's financial statements 
and the Group's 2019 consolidated accounts and profit allocation. They also 
approved the reports of the Group auditors, as well as the discharge of the 
Board of Directors and the Executive Board for 2019. 
 
Mrs. Marguerite Kudelski and Messrs. Laurent Dassault, Patrick Foetisch, André 
Kudelski, Pierre Lescure, Alec Ross and Claude Smadja were elected as members of 
the Board for a one-year term. Prof. Michael Hengartner was elected as a new 
Board member for a one-year term. Mr. André Kudelski was also re-elected as 
Chairman of the Board of Directors. 
 
The shareholders 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 from April 22, 
 2020. CHF 0.05 will be funded from the capital contribution reserve upon 
presentation of coupon n° 20 and CHF 0.05 will be funded from retained earnings 
upon presentation of coupon n° 21. Distribution out of retained earnings is 
subject to 35% withholding tax. 
 
Note 
 
The 2019 Annual Report PDF file is available on: 
https://www.nagra.com/investors/publications 
 
About the Kudelski Group 
 
The Kudelski Group (SIX: KUD.S) is a world leader in digital security and a 
provider of end-to-end convergent media solutions, including services and 
applications requiring access control and rights management to secure the 
revenue in digital television, internet, mobile and interactive applications. 
The Group also offers cybersecurity solutions and services focused on helping 
companies assess risks and vulnerabilities and protect their data and systems. 
It also supplies integrated solutions to manage access control of people and 
vehicles to sites and events. The Kudelski Group is headquartered in 
Cheseaux-sur-Lausanne, Switzerland and Phoenix (AZ), USA. For more information, 
please visit www.nagra.com. 
 
Contacts 
 
Cédric Alber 
 
Kudelski Group ??" Corporate Communications 
 
Director - 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) 
Press Release French (PDF) 
 
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(END) Dow Jones Newswires

April 15, 2020 12:02 ET (16:02 GMT)

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