2024 ANNUAL GENERAL MEETING OF KUDELSKI SA

Kudelski Group / Key word(s): Miscellaneous
2024 ANNUAL GENERAL MEETING OF KUDELSKI SA

19.04.2024 / 17:55 CET/CEST

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Ad hoc announcement pursuant to Art. 53 LR

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

Cheseaux-sur-Lausanne, Switzerland - April 19, 2024 - 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 accepted by a strong majority.
59 shareholders were represented corresponding to 64,105,553 shares out of a
total of 97,692,064 shares.

The shareholders approved the 2023 annual report, Kudelski SA's financial
statements, the Group's 2023 consolidated accounts and profit allocation, as
well as the report on non-financial matters. They also approved the
compensation report for the Board of Directors and the Executive Board, the
changes in articles of incorporation, as well as the discharge of the Board
of Directors and the Executive Board for 2023.

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, Pierre Lescure, Alec
Ross and Claude Smadja 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.

Note

To download the 2023 Annual Report, please click here.

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

Marc Demierre
Kudelski Group
Director Corporate Communications
+41 79 190 17 09
marc.demierre@nagra.com

Marc Ausoni
Kudelski Group
Senior Vice President - Internal Audit and Investor Relations
+41 21 732 05 49
ir@nagra.com


News Source: Kudelski Group


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End of Media Release

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   Language:       English
   Company:        Kudelski Group
                   route de Genève 22-24
                   1033 Cheseaux-sur-Lausanne
                   Switzerland
   Phone:          +41 21 732 01 01
   Fax:            +41 21 732 01 00
   E-mail:         info@nagra.com
   Internet:       https://www.nagra.com
   ISIN:           CH0012268360
   Listed:         SIX Swiss Exchange
   EQS News ID:    1885159

End of News EQS News Service
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1885159 19.04.2024 CET/CEST