Kudelski SA, at the AGM held on April 15, 2020 announced that Michael Hengartner was elected as a new Board member for a one-year term. The shareholders elected Messrs. Patrick Foetisch, Claude Smadja, Pierre Lescure and Alec Ross as members of the Remuneration and Nomination Committee for a period of one-year.

The shareholders announced an ordinary distribution of CHF 0.10 per bearer share will be paid from April 22, 2020.