u-blox announces results of Extraordinary Shareholder’s Meeting
Thalwil, Switzerland – 21 November 2022 – u-blox Holding AG (SIX:UBXN), a global leader in wireless and positioning technologies, today announces the results relating to the voting items of its 2022 Extraordinary Shareholder’s Meeting, which was held on 21 November 2022 at the Company’s headquarters in Thalwil, Switzerland. Due to the continued risks associated with COVID-19 and based on the extension of the COVID-19 Ordinance of the Swiss Federal Council, the 2022 Extraordinary Shareholder’s Meeting was held without the physical presence of shareholders, who had been able to exercise their rights and cast their votes through the independent proxy.
At the Extraordinary Shareholder’s Meeting, shareholders elected Ms. Elke Eckstein and Ms. Karin Sonnenmoser as independent board members. The elections of Ms. Eckstein and Ms. Sonnenmoser ensures that the board consists of a vast majority of non-executive members, has relevant expertise and capacity and are an indication of its strong commitment to continue complying with and promote gender diversity.
After the elections, the board of directors constituted itself and the following committees were appointed:
- Audit Committee (AC): André Müller (chair), Karin Sonnenmoser
- Nomination, Compensation and ESG committee (NCSC): Ulrich Looser (chair), Markus Borchert
The minutes in German language of the Extraordinary Shareholder’s Meeting will be posted on the company’s website within one week.
Full Year Results 2022: 10 March 2023
Annual General Meeting: 19 April 2023
u‑blox (SIX:UBXN) is a global technology leader in positioning and wireless communication in automotive, industrial, and consumer markets. Their smart and reliable solutions, services and products let people, vehicles, and machines determine their precise position and communicate wirelessly over cellular and short range networks. With a broad portfolio of chips, modules, and secure data services and connectivity, u‑blox is uniquely positioned to empower its customers to develop innovative and reliable solutions for the Internet of Things, quickly and cost‑effectively. With headquarters in Thalwil, Switzerland, the company is globally present with offices in Europe, Asia, and the USA. (www.u‑blox.com) Find us on Facebook, LinkedIn, Twitter @ublox and YouTube
u‑blox investor relations contacts:
Switzerland and Europe:
Doris Rudischhauser, c/o Dynamics Group AG
Phone: +41 79 410 81 88
E‑mail: [email protected]
Lena Cati, c/o The Equity Group Inc.
Phone: +1 (212) 836-9611
E‑mail: [email protected]