瑞士韦齐孔，2021年4月15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。
2021年4月15日的年度股东常会在瑞士韦齐孔的Elma Electronic AG总部举行，股东没有亲自出席。根据 COVID-19 第3号条例关于防止冠状病毒传播的措施的第27条，董事会决定采取这项预防措施来保护其股东。因此，在今年的年度股东大会上，独立代理人代表了134'532股股票，占Elma注册股本的58.88％。
年度股东大会批准了2020财政年度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2020年累计收益的拨款。它决定放弃支付股息。董事会成员和集团管理层成员获准解雇。2021年至2022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2022财年的总体薪酬也获得批准。鲁道夫·韦伯达到了艾尔玛章程中规定的年龄限制。因此，他不再可以连任，并将在2021年年度股东大会结束后辞去董事会职务。董事会其余四名成员马丁·维普弗利、沃尔特·豪瑟曼、彼得·霍茨和弗雷德·鲁格再次当选，每人的任期均为一年，直至下次年度股东常会结束，董事会主席马丁·维普弗利也是如此。股东们选出了薪酬委员会成员彼得·霍茨（现任）和弗雷德·鲁格（新任）。FRORIEP Legal AG律师事务所再次当选为独立代理人，任期一年，直至下次年度股东常会结束。普华永道股份公司再次当选为2021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.
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.