21 Apr 2022
Thalwil, Switzerland – 21 April 2022 – u-blox Holding AG (SIX:UBXN), a global leader in wireless and positioning technologies, announces the results related to the voting items of its 2021 Annual General Meeting (the “AGM”), which was held 20 April at the Company’s headquarters in Thalwil, Switzerland. Similar to the 2020 and 2019 AGMs, due to the continuing risks associated with COVID-19 and based on the extension of the COVID-19 Ordinance of the Swiss Federal Council, the 2021 AGM was also held without the physical presence of shareholders, who were able to exercise their rights and cast their votes through the independent proxy.
The shareholders approved all proposals of the Board of Directors (the “Board”):
The complete agenda and explanatory notes, including all proposed resolutions presented at the AGM, as well as all related materials, are available on the Company’s website. The minutes of the AGM will be posted on the AGM page of the Company’s website within 1 week.
Half year results 2022: 19 August, 2022
Analyst day: 22 November, 2022
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
Serena Liegey, c/o The Equity Group Inc.
Phone: +1 (212) 836-9630
Lena Cati, c/o The Equity Group Inc.
Phone: +1 (212) 836-9611