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the Board of Directors with the exception of item 7 (replacement of art. 3a of the articles of association) which was withdrawn by the board from the agenda.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.