解决方案
Solution picture
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.

帮助
Com-Ex
Com-Ex

Die Schweizer Fachmesse für Kommunikations-Infrastruktur in Bern. HUBER+SUHNER präsentiert Ihnen unter Today.Tomorrow.Connect. die neusten Lösungen aus den Bereichen City, Infrastructure und Home. Besuchen Sie uns am Stand Nr. 2.231.

25/9/2018 - 27/9/2018
中文
We use cookies to improve the website and our services. You accept the use of cookies if you navigate further on this page or close this banner. To find out more, see our data protection statement.
Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the Board of Directors’ proposals
At the 49th Annual General Meeting of HUBER+SUHNER AG on 11 April 2018 in Gossau / SG (Switzerland) the shareholders endorsed all proposals of the Board of Directors. The retained earnings of CHF 233'921'515 will be used as follows:
  • Dividend of CHF 1.10 gross per registered share CHF  21'404'746
  • The balance carried forward amounts to CHF  212'516'769
With the ex-dividend date of 13 April 2018, payment of the dividend will be accomplished free of bank charges on Tuesday, 17 April 2018.

The Annual General Meeting confirmed Urs Kaufmann as Chairman of the Board of Directors as well as all other present members of the Board of Directors in office.

Ernst & Young AG, Zurich, was newly appointed as the company's auditors for the financial year 2018, and the law firm Bratschi Ltd., Zurich, as independent proxy up to and including the Annual General Meeting 2019. The shareholders approved all proposed compensations.

 
Next Annual General Meeting
50th Annual General Meeting: Wednesday, 10 April 2019
Contact

Doris Juen
Assistent to the Chairman of the Board of Directors

HUBER+SUHNER AG
Tumbelenstrasse 20
8330 Pfäffikon ZH
Switzerland

E-mail
+41 44 952 22 80