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Annual General Meeting

 

The Annual General Meeting 2020 will take place on Thursday, April 16, 2020, 16.00 hrs. at the company’s headquarter at Hofstrasse 93, Wetzikon, Switzerland.

The share register will be closed from March 24 to April 17, 2020.

No personal participation by shareholders, only statutory agenda

Based on Art. 6a of COVID-19 Ordinance 2, the Board of Directors of Elma Electronic AG has decided to give shareholders the opportunity to exercise their rights this year exclusively through the independent proxy - for their own protection and the protection of persons in their environment. This means that shareholders cannot participate on site. Registration for personal participation is therefore not possible and no voting cards will be issued. In addition, the Board of Directors decided to reduce the General Meeting to the statutory agenda items only and to hold it at the company's headquarters.

Shareholders have the opportunity to vote and provide instructions to the independent proxy either in writing or electronically. We refer to the invitation for further details.

Invitation to Annual General       
Meeting 2020 (PDF)    
in German only

      Download     

Important information
regarding Coronavirus (PDF)

in German only

     Download     

 

Minutes of Annual General Meetings (German only)

 Year Minutes
   

 2019

 

 

PDF Icon Minutes of AGM 2019, German only (PDF)

 

 2018

 

PDF Icon Minutes of AGM 2018, German only (PDF)

 

 2017

 

PDF Icon Minutes of AGM 2017, German only (PDF)

 

 2016

 

PDF Icon Minutes of AGM 2016, German only (PDF)

 2015

 

PDF Icon Minutes of AGM 2015, German only (PDF)

 2014

 

PDF Icon  Minutes of AGM 2014, German only (PDF)

 2013      

 

PDF Icon Minutes of AGM 2013, German only (PDF) 

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