Elma
 

公司年会

 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 Resolutions 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
   

 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)