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Annual General Meeting


The Annual General Meeting (AGM) 2017 of Elma Electronic AG took place in Wetzikon, Switzerland on Thursday, April 27, 2017, 16.00 hrs.

The share register was closed from April 3 to April 27, 2017.

Downloads for AGM 2017                                     

(German only)


PDF Icon Media release April 27, 2017 (PDF)

PDF Icon Minutes of the AGM 2017 (PDF)

PDF Icon Voting results of the AGM 2017 (PDF)

PDF Icon Invitation AGM 2017 (PDF)

Minutes of Annual General Meetings (German only)

 Year Minutes


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



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



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



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

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