瑞士韦齐孔，2023年4月13日——Elma Electronic AG的年度股东大会以绝大多数票批准了董事会提出的所有议程项目和提案。持有149'365股股份或Elma注册股本65.37％的股东和股东代表出席了会议。
年度股东大会批准了2022年年度报告、年度财务报表以及合并财务报表，并通过协商表决批准了2022年薪酬报告。董事会成员和集团管理层成员获准解雇。此外，年度股东大会以多数票通过了2022年累计收益的拨款和每股2.00瑞士法郎的股息分配。2023年至2024年年度股东大会期间向董事会成员支付总薪酬的提案获得批准，集团管理层在2024财政年度的总薪酬也获得批准。
五位董事会成员，马丁·维普弗利（主席）、沃尔特·豪瑟曼、弗雷德·鲁格、彼得·霍茨和布鲁诺·卡托门都以绝大多数票再次当选连任。股东们选出了薪酬委员会成员弗雷德·鲁格（现任）和布鲁诺·卡托门（新任）。这将是彼得·霍茨和弗雷德·鲁格作为董事会成员的最后一个任期，因为他们将在2024年达到法定年龄，因此不会竞选连任。
MLL Meyerlustenberger Lachenal Froriep AG律师事务所当选为独立代理人，任期再延长一年。2023 财年的审计任务新分配给了外聘审计师 BDO AG。
由于自2023年1月1日起生效的公司法改革，有必要修改公司的公司章程。股东以绝大多数票批准了公司章程的拟议修正案。
详细的投票结果将在未来几天内在该公司的网站上公布，网址为 https://www.elma.com/en/investors/annual-general-meeting。
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.
This communication contains statements that constitute “forward-looking statements”. In this communication, such forward-looking statements include, without limitation, statements relating to our financial condition, results of operations and business and certain of our strategic plans and objectives. Because these forward-looking statements are subject to risks and uncertainties, actual future results may differ materially from those expressed in or implied by the statements. Many of these risks and uncertainties relate to factors which are beyond Elma’s ability to control or estimate precisely, such as future market conditions, currency fluctuations, the behavior of other market participants, the actions of governmental regulators and other risk factors detailed in Elma’s past and future filings and reports and in past and future filings, press releases, reports and other information posted on Elma Group companies’ websites. Readers are cautioned not to put undue reliance on forward-looking statements, which speak only of the date of this communication. Elma disclaims any intention or obligation to update and revise any forward-looking statements, whether as a result of new information, future events or otherwise.