Annual Report 2008

Information policy

9. 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 Swiss Bourse 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 different 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 also have the possibility of following the conference by phone.

The Group's website is a permanently updated source of information. Then Investor Relations section contains in particular 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, 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-calendar.html

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

communication@nagra.com