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u-blox General Assembly 2014

Press release

Thalwil, Switzerland, 29 April, 2014 - At the Annual General Meeting on 29th of April in Thalwil, the shareholders of u‑blox Holding AG approved all proposals (including the advisory vote on the compensation of the Board and the Executive Committee) of the Board of Directors with the exception of item 7 (replacement of art. 3a of the articles of association) which was withdrawn by the board from the agenda.

179 shareholders attended the meeting. A total of 2'798'728 voting shares were represented, corresponding to 69.50 % of the issued share capital with voting rights.