Annual General Meeting

 The Annual General Meeting (AGM) 2020 was held on Thursday, April 16, 2020, 16.00 hrs, at the headquarters of Elma Electronic AG in Wetzikon, Switzerland, without the physical attendance of shareholders. Based on Art. 6a of COVID-19 Ordinance 2 on measures to prevent the spread of the coronavirus, the Board of Directors decided to take this precautionary measure to protect their shareholders. The shareholders had the opportunity to vote and provide instructions to the independent proxy only, either in writing or electronically.

The share register was closed from March 24 to April 17, 2020.