Elma
 
 

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

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Directions (PDF)
in German only

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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)