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Annual General Meeting

 

Shareholders of Elma Electronic AG are invited to attend the Annual General Meeting (AGM) 2019. It will take place in Wetzikon, Switzerland on Thursday, April 25, 2019 at 16.00 hrs.

Venue: Hotel Swiss Star, Grubenstrasse 5, Wetzikon, Switzerland

The share register will be closed from April 2 to April 26, 2019.

Invitation to Annual General       
Meeting 2019 (PDF)    
in German only

      Download     

Directions (PDF)
in German only

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Minutes of Annual General Meetings (German only)

 Year Minutes
   

 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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