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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, 16.00 hrs.

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


Downloads for AGM 2018                                     

(German only)


PDF Icon Media release April 26, 2018 (PDF)

PDF Icon Minutes of the AGM 2018 (PDF)

PDF Icon Invitation AGM 2018 (PDF)



Minutes of Annual General Meetings (German only)

 Year Minutes



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



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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