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Annual General Meeting
Annual General Meeting 2024
We invite our shareholders to the Annual General Meeting of Elma Electronic AG 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) 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)