0QNQ Kudelski Sa

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AGM Statement 
 
                   2021 ANNUAL GENERAL MEETING OF KUDELSKI SA 
 
 · All proposals of the Board of Directors have been accepted by a strong 
    majority 
 · All members of the Board of Directors were proposed for re-election and 
    re-elected 
 · As announced on February 25, 2021, a distribution of CHF 0.10 per bearer 
    share will be paid on April 22, 2021 
 
Cheseaux-sur-Lausanne, Switzerland ??" April 15, 2021 ??" 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 3 (article 27) 
of the Swiss Federal Council, shareholders were not allowed to attend the 
meeting in person and therefore were asked to vote by using the dedicated online 
portal or to provide the independent proxy with voting instructions. 
 
All proposals of the Board of Directors were voted with strong majorities. 65 
shareholders were represented corresponding to 63,674,656 shares out of a total 
of 96,978,280 shares. 
 
The shareholders approved the annual report, Kudelski SA's financial statements 
and the Group's 2020 consolidated accounts and profit allocation. They also 
approved the reports of the Group's auditors, as well as the discharge of the 
Board of Directors and the Executive Board for 2020. 
 
Mrs. Marguerite Kudelski and Messrs. Laurent Dassault, Patrick Foetisch, Michael 
Hengartner, 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, 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 on April 22, 
2021. CHF 0.05 will be funded from the capital contribution reserve upon 
presentation of coupon n° 22 and CHF 0.05 will be funded from retained earnings 
upon presentation of coupon n° 23. Distribution out of retained earnings is 
subject to 35% withholding tax. 
 
Note 
 
The 2020 Annual Report PDF file is available on: 
https://www.nagra.com/investors/publications 
 
Printed version can be ordered by sending an email to communication@nagra.com. 
 
About the Kudelski Group 
 
The Kudelski Group (SIX: KUD.S) is a world leader in digital business enablement 
technologies that are built to enable innovation and deliver trust. The four 
main business divisions of the Group cover end-to-end convergent media solutions 
to the digital entertainment industry, cybersecurity services for enterprise and 
government bodies, public access solutions and end-to-end IoT design solutions 
and full-lifecycle services. 
 
The Kudelski Group is headquartered in Cheseaux-sur-Lausanne, Switzerland and 
Phoenix (AZ), USA with offices in 32 countries around the world. For more 
information, please visit www.nagra.com. 
 
Contacts 
 
Cédric Alber 
 
Kudelski Group ??" Corporate Communications 
 
Director ??" Corporate communication & 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) 
Communiqué de presse (PDF) 
 
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(END) Dow Jones Newswires

April 15, 2021 12:00 ET (16:00 GMT)

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