Annual General Meeting

April 21, 2022 in Wetzikon, Switzerland

General Meeting

Annual General Meeting 2022

April 21, 2022, 16.00 hrs

On February 17, 2022, the Federal Council largely repealed the measures to combat the Covid-19 epidemic. If the situation does not drastically deteriorate again, Elma plans to conduct the Annual General Meeting 2022 again with the shareholders attending in person. The shareholders have the option to submit their proxy and voting instructions to the independent proxy, either in writing or electronically via the online platform of ShareCommService AG (shareholder’s register).

Details regarding the meeting and voting and instruction will be explained in the invitation to the 2022 Annual General Meeting.

Closing of share register
March 29 until April 22, 2022

Deadline for right to vote
April 19, 2022, 16.00h

Annual General Meeting
April 21, 2022, 16.00h

Downloads for AGM 2022 
Invitation AGM 2022 (PDF, German only)Media Release April 21, 2022 (PDF)Minutes Annual General Meeting 2022 (PDF - German only)Executive Report 2021 (PDF)Voting results AGM 2022 (PDF - German only)
Minutes Annual General Meetings (AGM, German only)
Minutes AGM 2021 (PDF)Minutes AGM 2020 (PDF)Minutes AGM 2019 [PDF]Minutes AGM 2018 [PDF]Minutes AGM 2017 (PDF)Minutes AGM 2016 (PDF)Minutes AGM 2015 (PDF)

Investor Relations

Edwin Wild, CFO
Telephone +41 44 933 42 45

Send an email

Shareholder's register

Jasmine Loetscher
Telephone +41 44 933 42 91

Send an email