Annual General Meeting

The Annual General Meeting (AGM) 2016 of Elma Electronic AG took place in Wetzikon/Switzerland on Thursday, April 21, 2016, 16.00 hrs.

Downloads for AGM 2016 (German only)

PDF Icon Resolutions of the AGM 2016 (PDF)

PDF Icon Voting results of AGM 2016 (PDF)

PDF Icon Invitation AGM 2016 (PDF)

PDF Icon Location (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)