Information Policy

The Kudelski Group keeps investors regularly informed of the following developments:

  • progress of business, major new contracts;
  • changes occurring in the management of the Group;
  • acquisitions or sales of companies;
  • half-yearly and annual financial results.

Press releases are issued in compliance with the rules in force on the SIX Swiss Exchange concerning factual publicity and are available on the Group’s website simultaneously with their publication. A link on the home page of the Group’s web site allows direct access to press releases. The Group communicates as often as necessary in this manner. Press releases are generally published in French and in English. In certain specific cases a German version is also provided. They are available in these languages on the website. Persons wishing to receive Kudelski Group press releases may subscribe to a mailing list using a form available on the Kudelski Group website.

Financial results are presented to investors and financial analysts during a press conference held twice a year. Persons invited can also follow the conference by phone.

The Group’s website is a permanently updated source of information. The Investor Relations section contains a list of the principal dates of the corporate calendar (publication of results, General Meeting and presence at major trade shows) as well as the Group’s main publications (annual report and half-year report).

Internet links

Group web site
www.nagra.com

Investor relations section
www.nagra.com/investors.html

Important dates
www.nagra.com/investors-cale…

Financial documentation
www.nagra.com/investors-doc.html

Press releases
www.nagra.com/media-pr.html

E-mail addresses

General information
info@nagra.com

Investor relations
ir@nagra.com

Media relations
communications@nagra.com

Important dates
15 May 2012 : Annual General Meeting, Lausanne
21 August 2012 : Publication of the Interim Financial Report
20 April 2013 : Annual General Meeting, Lausanne