年度股东大会

General Meeting

Annual General Meeting 2024

The Annual General Meeting of Elma Electronic AG took place on Thursday, April 18, 2024, 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 sharecomm ag (shareholder’s register). Details regarding the proxy and voting instructions will be explained in the invitation to the 2024 Annual General Meeting.

Downloads for AGM 2024 
Invitation to the Annual General Meeting on April 18, 2024 (PDF, German only)Resolutions AGM 2024 (German only)Media release 18.04.2024 (PDF)Voting results AGM 2024 (German only)
Minutes Annual General Meetings (AGM, German only)
Minutes AGM 2023 (PDF)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)

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