Annual General Meeting


Shareholders of Elma Electronic AG are invited to attend the Annual General Meeting (AGM) 2017. It will take place in Wetzikon, Switzerland on Thursday, April 27, 2017, 16.00 hrs.

New venue: Hotel Swiss Star, Grubenstrasse 5, Wetzikon, Switzerland

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

Invitation to Annual General Meeting (PDF)   
in German only


Directions (PDF)
in German only



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)