0QNQ Kudelski Sa

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AGM Statement 
 
                   ANNUAL GENERAL MEETING 2019 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. 
 · A distribution of CHF 0.10 per bearer share will be paid from April 16th 
    2019. 
 
Cheseaux-sur-Lausanne, Switzerland ??" April 9th, 2019 ??" The Annual General 
Meeting of Kudelski SA (SIX:KUD.S) was held today at the company's headquarters 
in Cheseaux-sur-Lausanne. All proposals of the Board of Directors were voted 
with strong majorities. 140 shareholders attended the Meeting or were 
represented corresponding to 65,089,877 shares out of a total of 96,398,944. 
 
The shareholders approved the annual report, Kudelski SA's financial statements 
and the Group's 2018 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 2018. 
 
Mrs. Marguerite Kudelski and Messrs. Laurent Dassault, Patrick Foetisch, André 
Kudelski, Pierre Lescure, Alec Ross and Claude Smadja were re-elected as members 
of the Board for a one-year term. Mr. André Kudelski was also re-elected as 
Chairman of the Board of Directors. 
 
The shareholders re-elected Messrs. Patrick Foetisch, Claude Smadja and Pierre 
Lescure and elected Alec Ross as members of the Remuneration and Nomination 
Committee. 
 
PricewaterhouseCoopers SA in Lausanne (Pully) was re-elected as the Group's 
audit firm for a one-year period. Mr. Jean-Marc Emery, honorary notary in Morges, 
 was re-elected as an independent representative for a one-year period. 
 
An ordinary distribution of CHF 0.10 per bearer shares and of CHF 0.01 per 
registered share ??" not subject to withholding tax as it is funded from the 
capital contribution reserve ??" will be paid from April 9th, 2019 upon 
presentation of coupon n°19. 
 
Note 
 
The 2018 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 to the digital entertainment 
industry, including services and applications requiring access control and 
rights management to secure the revenue in digital television, internet, mobile 
and interactive business efficiency 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 
 
Santino Rumasuglia 
 
Kudelski Group 
 
Vice President ??" Head of Investor Relations 
 
+1 480 430 9952 
 
santino.rumasuglia@nagra.com 
 
Cédric Alber 
 
Kudelski Group 
 
Senior Manager Media relations 
 
+41 21 732 01 81 
 
+1 415 962 5005 
 
cedric.alber@nagra.com 
 
Press Release (PDF) 
Press Release French (PDF) 
 
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(END) Dow Jones Newswires

April 09, 2019 12:30 ET (16:30 GMT)

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