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Annual General Meeting

The Annual General Meeting (AGM) 2020 was held on Thursday, April 16, 2020, 16.00 hrs, at the headquarters of Elma Electronic AG in Wetzikon, Switzerland, without the physical attendance of shareholders. Based on Art. 6a of COVID-19 Ordinance 2 on measures to prevent the spread of the coronavirus, the Board of Directors decided to take this precautionary measure to protect their shareholders. The shareholders had the opportunity to vote and provide instructions to the independent proxy only, either in writing or electronically.  

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

 

Downloads for AGM 2020                                     

(German only)

 
 

PDF Icon Media release April 16, 2020 (PDF)

PDF Icon Minutes of AGM 2020 (PDF)

PDF Icon Voting results AGM 2020 (PDF)

PDF Icon Invitation AGM 2020 (PDF)
 

 

 

Minutes of Annual General Meetings (German only)

 Year Minutes
   

 2019

 

PDF IconMinutes of AGM 2019, German only (PDF)

 2018

 

PDF IconMinutes 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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