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The SENCITY® Rail MIMO Low Profile Antenna

Utilise as much space as possible and still get great connectivity on a double decker train with the SENCITY® Rail MIMO Low Profile antenna, an omni-directional rooftop MIMO antenna that is just 40 mm in height. It covers services for 5G and Wi-Fi 6E bands and includes multiband GNSS options. Find out more.

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DesignCon 2021
DesignCon 2021
DesignCon is the premier high-speed communications and system design conference, offering industry-critical engineering education in the heart of electronics innovation - Silicon Valley.
17/8/2021 - 18/8/2021
French

Annual General Meeting

Annual General Meeting of HUBER+SUHNER AG: Shareholders endorse all of the Board of Directors’ proposals

At the 52nd Annual General Meeting of HUBER+SUHNER AG on 31 March 2021 in Pfäffikon ZH (Switzerland) the shareholders endorsed all proposals of the Board of Directors. 

The retained earnings of CHF 286,021,059 will be used as follows: 
Dividend of CHF 1.30 gross per registered share CHF 25,314,068
The balance carried forward amounts to CHF 260,706,991

With the ex-dividend date of 6 April 2021, payment of the dividend will be accomplished free of bank charges on Thursday, 8 April 2021. 

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 appointed as the company's auditors for the financial year 2021, and the law firm Bratschi Ltd., Zurich, as independent proxy up to and including the Annual General Meeting 2022. The shareholders approved all proposed compensations.

In accordance with Covid-19 Ordinance 3 of the Swiss Federal Council, the Annual General Meeting was held without the physical participation of shareholders. They were able to cast their votes in writing or electronically by issuing a power of attorney to the independent proxy. The Annual General Meeting was held on the premises of HUBER+SUHNER AG at its registered office in Pfäffikon ZH in the presence of the independent proxy and, via video conference, a representative of the auditors.

The minutes of the Annual General Meeting of HUBER+SUHNER AG with detailed results on the individual agenda items will be available at hubersuhner.com (Company/Annual General Meeting) from Thursday, 1 April 2021. 

Next Annual General Meeting

6 April 2022, HUBER+SUHNER AG, Pfäffikon ZH, Switzerland, 5pm