Ascom: General Meeting 04: All motions Carried

Ascom Holding AG held its general meeting in Bern, Switzerland. 217 Shareholders were present on the 11th of May 2004.
They represented 15'188'610 votes; approximately 42,2 percent of the share capital.
The general meeting passed all motions from the Board of Directors by a large majority, with a small number of dissenting votes and abstentions.

Juhani Anttila was re-elected to the Board for an additional three-year period. In the Board meeting that followed, he was also elected Board Chairman.

About Ascom

ascom.gifAscom is an international solution supplier with a comprehensive technology know-how. In the areas Transport Revenue (revenue collection, toll collection and parking systems), Security Solutions (applications for security, communications, automation and control systems for infrastructure operators, public security institutions and the army), Network Integration (network solutions in the data/voice convergence market) and Wireless Solutions (high quality on-site communications solutions) with many years of experience in the execution of complex projects for demanding customers the company has established itself inimportant key markets. Ascom's offering covers analysis and consulting, system design and system integration, project management, engineering and implementation, and goes right through to maintenance and support. The company has subsidiaries in 23 countries and has a staff of about 5,000 employees worldwide. The Ascom registered shares (ASCN) are quoted on the SWX Swiss Exchange in Zurich.
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