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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On February 17, 2022, the Federal Council largely repealed the measures to combat the Covid-19 epidemic.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