The Annual General Meeting of Kudelski SA (SIX:KUD.S) was recently held at the company’s headquarters in Cheseaux-sur-Lausanne.
All proposals of the Board of Directors were voted with strong majorities. 50 shareholders were represented corresponding to 63,938,915 shares out of a total of 97,633,702 shares.
The shareholders approved the annual report, Kudelski SA’s financial statements and the Group’s 2022 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 2022.
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.
To download the 2022 Annual Report, please click here.