年度股东大会
Annual General Meeting 2023
We invite our shareholders to the Annual General Meeting of Elma Electronic AG on Thursday, April 13, 2023, 16.00 hrs. in the Hotel Swiss Star, Business Center, Grubenstrasse 5, 8620 Wetzikon, Switzerland.
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 2023 Annual General Meeting.
Downloads for AGM 2023
Invitation to the Annual General Meeting on April 13, 2023 (PDF, German only)Minutes AGM 2023 (PDF, German only)Voting results AGM 2023 (PDF, German only)Details of amendments of the Articles of Incorporation in track-change mode (PDF, German only)Proposed draft of the Articles of Incorporation - clean version (PDF, German only)Annual Report 2022 (PDF, German only) Minutes Annual General Meetings (AGM, German only)
Minutes AGM 2022 (PDF)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)