瑞士韦齐孔，2022年4月21日——Elma Electronic AG的年度股东大会批准了董事会提出的所有议程项目和提案。股东和股东代表出席了会议，占Elma注册股本的150'286股，占注册股本的65.77％。
2022年4月21日的年度股东大会在Wetzikon举行，这是自2019年以来首次由股东亲自参与。股东可以选择以书面形式或通过Share-CommService AG（股东名册）的在线平台（股东名册）以电子方式向独立代理人提交代理和投票指示。年度股东大会批准了2021财年的年度报告以及年度财务报表和合并财务报表。此外，年度股东大会批准了2021年累计收益的拨款和每股2.00瑞士法郎的股息分配。董事会成员和集团管理层成员获准解雇。2022年至2023年年度股东大会期间董事会总体薪酬的提案获得批准，集团管理层在2023财年的总体薪酬也获得批准。董事会前四名成员，马丁·维普弗利、沃尔特·豪瑟曼、弗雷德·鲁格和彼得·霍茨均获得连任，每人的任期均为一年，直至下一次年度股东常会结束，董事会主席马丁·维普弗利也是如此。布鲁诺·卡托门当选为新的董事会第五名成员。股东们再次选举了薪酬委员会成员弗雷德·鲁格和彼得·霍茨。MLL Meyerlustenberger Lachenal Froriep AG律师事务所当选为独立代理人，任期一年，至下次年度股东常会结束。普华永道股份公司再次当选为2022财年的外部审计师，直到下一次年度股东常会结束。
Elma Electronic is a global manufacturer of electronic packaging products for the embedded systems market – from components, backplanes, power supply solutions, storage boards and chassis platforms to fully integrated systems. To ensure our integrated solutions are optimized to our customers’ needs, Elma partners with leading board manufacturers in the industry. Elma also provides enclosure solutions and rotary switches for demanding applications for electronic companies. The company has a broad base of proven standard products which can be tailored to individual applications: Elma offers services from the initial concept to volume production. Elma’s reliable solutions, flexibility, and design expertise are key reasons why the leading companies in the world choose Elma time and again.
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