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Radio Frequency components used in the Wi-Fi hotspot on the Fan Mile in Berlin

September saw the start of the pilot phase of a public gigabit Wi-Fi access point on the famous Fan Mile in Berlin, Germany. HUBER+SUHNER is providing Wi-Fi antennas and coaxial cables, thus playing its part in enabling users in the area to surf, chat and stream for free for 30 minutes.

English
Annual General Meeting 2017 of HUBER+SUHNER: Shareholders approve dividend and elect Urs Kaufmann as Chairman of the Board of Directors

At the Annual General Meeting of Shareholders of HUBER+SUHNER AG on 5 April 2017 in Pfäffikon the shareholders accepted all proposals of the Board of Directors. The retained earnings of CHF 239’740’063 will be used as follows:

  • Dividend of CHF 1.25 gross per registered share   CHF      24’314’200
  • The balance carried forward amounts to                 CHF    215’425’863

With the ex-dividend date of 7 April 2017, payment of the dividend will be made free of bank charges on Tuesday, 11 April 2017.

The 48th Annual General Meeting elected Urs Kaufmann as Chairman of the Board of Directors. He succeeds Dr. Beat Kälin and he was furthermore elected to the Nomination and Compensation Committee where he succeeds Christoph Fässler. All other previous members of the Board of Directors were confirmed in office.

PricewaterhouseCoopers AG was appointed as the company's auditors for the financial year 2017, and the law firm Schoch, Auer & Partner, St Gallen as independent proxy up to and including the Annual General Meeting 2018. The shareholders approved all proposed compensations.

11 / 4 / 2018
49th Annual General Meeting in Gossau (SG)

Location: Fürstenlandsaal, Bahnhofstrasse 29, 9200 Gossau
Date: 11 / 4 / 2018

Contact

Doris Juen
Assistant to the Chairman of the Board of Directors

HUBER+SUHNER AG
Tumbelenstrasse 20
8330 Pfäffikon ZH
Switzerland

E-mail
+41 44 952 22 80