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    UBXN   CH0033361673

U-BLOX HOLDING AG

(UBXN)
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u blox : ‑blox Annonces Reslts of Annal General Meeting 2020

04/22/2021 | 01:00pm EDT

At the AGM, the independent proxy represented a total of 2,947,444 shares corresponding to 41.43% of the share capital. The shareholders approved all proposals of the Board of Directors (the 'Board').

The shareholders approved the annual report, financial statements, and consolidated financial statements for 2020, and the appropriation of available profit as reported for 2020. The shareholders granted discharge to the members of the Board and the Executive Committee for the fiscal year 2020.

In terms of share capital, the shareholders approved an increase in amount of conditional share capital by 120,400 shares to 355,645 shares, and also approved to extend the authorized share capital of 10,360,000 shares for another two years to April 30, 2023.

The shareholders approved in non-binding votes the compensation for the members of the Board for the period between the Annual General Meeting 2020 and the Annual General Meeting 2021, and the compensation for the Executive Committee for the financial year 2020. Furthermore, the Board requested and received shareholder approval for compensation of the Board and the Executive Committee for the financial year 2022 at the same levels as in the previous year.

The shareholders re-elected André Müller as Chairman, as well as Gina Domanig, Ulrich Looser, Annette Rinck, Markus Borchert, Thomas Seiler and Jean-Pierre Wyss as members of the Board. The shareholders also re-elected Gina Domanig and Markus Borchert to the Nomination and Compensation Committee.

KBT Treuhand AG, Zürich was re-elected as independent proxy and KPMG AG, Luzern was re-elected as auditor.

The complete agenda and explanatory notes, including all the proposed resolutions presented at the Meeting, as well as all related materials, are available on the company's website. The minutes of the AGM will be posted on the Annual General Meeting page of the company's website within 1 week.

About u‑blox

u‑blox (SIX:UBXN) is a global provider of leading positioning and wireless communication technologies for the automotive, industrial, and consumer markets. Their solutions 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 a growing ecosystem of product supporting data services, u‑blox is uniquely positioned to empower its customers to develop innovative 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.

Find us on www.u‑blox.com, Facebook, LinkedIn, Twitter @ublox and YouTube

Financial calendar

Half year results 2021: 20 August, 2021
Analyst day: 23 November, 2021

u‑blox investor relations contacts:

Switzerland and Europe:

Doris Rudischhauser, c/o Dynamics Group AG
Phone: +41 79 410 81 88
E‑mail: [email protected]

US:

Jeehae Linford, c/o The Equity Group Inc.
Phone: +1 (404) 840-3122
E‑mail: [email protected]

u‑blox AG
Zürcherstrasse 68
8800 Thalwil
Switzerland
Phone +41 44 722 74 44
Fax +41 44 722 74 47
[email protected]
www.u‑blox.com

Disclaimer

u-blox Holding AG published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 16:59:09 UTC.


© Publicnow 2021
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Financials
Sales 2021 384 M 427 M 427 M
Net income 2021 21,3 M 23,7 M 23,7 M
Net Debt 2021 7,49 M 8,34 M 8,34 M
P/E ratio 2021 23,6x
Yield 2021 0,52%
Capitalization 500 M 557 M 557 M
EV / Sales 2021 1,32x
EV / Sales 2022 1,17x
Nbr of Employees 1 000
Free-Float 91,8%
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Technical analysis trends U-BLOX HOLDING AG
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TrendsBullishNeutralNeutral
Income Statement Evolution
Consensus
Sell
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Mean consensus HOLD
Number of Analysts 6
Average target price 66,60 CHF
Last Close Price 72,15 CHF
Spread / Highest target -1,59%
Spread / Average Target -7,69%
Spread / Lowest Target -12,7%
EPS Revisions
Managers and Directors
NameTitle
Thomas William Seiler Chief Executive Officer & Director
Roland Jud Chief Financial Officer
André Müller Chairman
Jean-Pierre Wyss Director, Head-Production & Logistics
Gina Aline Domanig Vice Chairman-Board
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