Board Change • 15h
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 1 experienced director. 6 highly experienced directors. 1 independent director (7 non-independent directors). Independent Vice-Chairman & Lead Director Claude Smadja was the last independent director to join the board, commencing their role in 1999. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Apr 17
Kudelski SA Announces Board and Committee Appointments Kudelski SA announced that at the AGM held on April 14, 2026, approved the Ms. Hélène Béguin, nominated to stand for election, was elected as a member of the Board for a one-year term. Ms. Béguin was previously a partner at KPMG from 2004 to 2025 and served on the board of directors of KPMG Suisse from 2014 to 2024, including most recently as its chairwoman. She holds a Master's degree in Business Administration from HEC Lausanne and is a certified public accountant. She joins the Board of Directors as of April 14, 2026. The shareholders elected Messrs. Michael Hengartner, Pierre Lescure, Alec Ross and Claude Smadja and as members of the Remuneration and Nomination Committee for a period of one-year. 공시 • Mar 24
Kudelski SA, Annual General Meeting, Apr 14, 2026 Kudelski SA, Annual General Meeting, Apr 14, 2026, at 14:00 W. Europe Standard Time. 공시 • Mar 03
Kudelski SA to Report Fiscal Year 2025 Final Results on Mar 24, 2026 Kudelski SA announced that they will report fiscal year 2025 final results on Mar 24, 2026 공시 • May 05
Kudelski SA to Report First Half, 2025 Results on Aug 26, 2025 Kudelski SA announced that they will report first half, 2025 results on Aug 26, 2025 공시 • Feb 27
Kudelski SA to Report Fiscal Year 2024 Final Results on Mar 27, 2025 Kudelski SA announced that they will report fiscal year 2024 final results at 9:00 AM, Central European Standard Time on Mar 27, 2025 공시 • Jan 25
Kudelski IoT, a division of the Kudelski Group Announces the Launch of RecovR ID Check Kudelski IoT announced the launch of RecovR ID Check, an advanced identity verification solution designed to strengthen dealership defenses against identity theft and fraud in the U.S. automotive market. RecovR ID Check offers dealerships a modern, affordable solution to safeguard test drives, sales, and financing transactions. Criminals are increasingly using fake and stolen identities to take advantage of automotive dealers--driving off with vehicles during test drives or securing financing fraudulently. Identity crime enables them to disappear without a trace, leaving dealers to absorb the financial loss. And the fraud is often only discovered after the fictitious buyer defaults on their loan payments, which can be up to 90 days after purchase. This solution integrates seamlessly into existing dealership workflows, providing a powerful tool to reduce fraud and protect valuable dealership assets. Unlike competitive solutions, RecovR ID Check has no special equipment costs or monthly fees. Dealers simply purchase a pre-paid package of ID checks based on their needs. 공시 • Sep 13
ASSA ABLOY AB (publ) (OM:ASSA B) acquired SKIDATA AG from Kudelski SA (SWX:KUD). ASSA ABLOY AB (publ) (OM:ASSA B) signed an agreement to acquire SKIDATA AG from Kudelski SA (SWX:KUD) for an enterprise value of €340 million on July 22, 2024. For the period ending December 31, 2023, SKIDATA AG reported total revenue of €305 million. The acquisition is subject to regulatory approval and customary closing conditions and is expected to close during the third quarter of 2024. The acquisition will initially have a small dilutive effect to EPS.
Goldman Sachs is acting as exclusive financial advisor and Nikolas Zirngibl, Andreas Thun, Thiemo Woertge, Alex Dolmans, Meg McIntyre, William Yavinsky, David Holland, Laura Asbati, Nicola Lemay, Marcus Schreibauer, Sarah-Lena Kreutzmann, Christoph Wünschmann, Lukas Rengier, Falk Schöning, Kerstin Neighbour, Sabrina Gäbeler, Maria Benbrahim, Mariëtte Vis and Falk Loose of Hogan Lovells International LLP is acting as legal advisor to Kudelski Group. Ben Marshall of Holding Redlich and Jacques Iffland of Lenz & Staehelin and Gerhard Hermann, Claudia Fochtmann-Tischler of Baker McKenzie acted as local counsel and Freshfields acted as legal advisor to Kudelski Group. Schoenherr Attorneys at Law acted as legal advisor to ASSA ABLOY AB.
ASSA ABLOY AB (publ) (OM:ASSA B)completed acquisitiion of SKIDATA AG from Kudelski SA (SWX:KUD) on September 13, 2024. 공시 • Jul 24
ASSA ABLOY AB (publ) (OM:ASSA B) signed an agreement to acquire SKIDATA AG from Kudelski SA (SWX:KUD) for an enterprise value of €340 million. ASSA ABLOY AB (publ) (OM:ASSA B) signed an agreement to acquire SKIDATA AG from Kudelski SA (SWX:KUD) for an enterprise value of €340 million on July 22, 2024. For the period ending December 31, 2023, SKIDATA AG reported total revenue of €305 million. The acquisition is subject to regulatory approval and customary closing conditions and is expected to close during the third quarter of 2024. The acquisition will initially have a small dilutive effect to EPS.
Goldman Sachs is acting as exclusive financial advisor and Nikolas Zirngibl, Andreas Thun, Thiemo Woertge, Alex Dolmans, Meg McIntyre, William Yavinsky, David Holland, Laura Asbati, Nicola Lemay, Marcus Schreibauer, Sarah-Lena Kreutzmann, Christoph Wünschmann, Lukas Rengier, Falk Schöning, Kerstin Neighbour, Sabrina Gäbeler, Maria Benbrahim, Mariëtte Vis and Falk Loose of Hogan Lovells International LLP is acting as legal advisor to Kudelski Group. Ben Marshall of Holding Redlich and Jacques Iffland of Lenz & Staehelin and Gerhard Hermann, Claudia Fochtmann-Tischler of Baker McKenzie acted as local counsel and Freshfields acted as legal advisor to Kudelski Group. Reported Earnings • Feb 25
Full year 2023 earnings released Full year 2023 results: Revenue: US$761.5m (up 7.9% from FY 2022). Net loss: US$29.4m (loss widened 42% from FY 2022). Revenue is forecast to grow 3.9% p.a. on average during the next 3 years, compared to a 5.0% growth forecast for the Electronic industry in the United Kingdom. Board Change • Jan 31
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 7 highly experienced directors. 1 independent director (6 non-independent directors). Independent Vice-Chairman & Lead Director Claude Smadja was the last independent director to join the board, commencing their role in 1999. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Nov 29
Kudelski SA to Report First Half, 2024 Results on Aug 22, 2024 Kudelski SA announced that they will report first half, 2024 results on Aug 22, 2024 공시 • Sep 20
Kudelski SA to Report Fiscal Year 2023 Results on Feb 22, 2024 Kudelski SA announced that they will report fiscal year 2023 results on Feb 22, 2024 
