韋齊康/瑞士，2022 年 4 月 21 日 — Elma Electronic AG 股東週年大會批准了董事會提出的所有議程項目和建議。大會有股東及股東代表出席，佔埃爾瑪公司註冊股本的 65.77% 股份。
2022 年 4 月 21 日舉行的股東週年大會在韋齊肯舉行，自 2019 年以來首次舉行，股東的個人參與。股東可選擇透過 Share-Commservice AG 網上平台（股東名冊）以書面或電子方式向獨立代表委任遞交代表委任及投票指示。股東週年大會批准了二零二一年財政年度的年報及年度財務報表及綜合財務報表。此外，股東週年大會通過分配二零二一年累計盈利及派息每股 2.00 瑞士法郎。董事會成員及集團管理層獲豁免。二零二零二年至 2023 年股東週年大會之間董事會整體薪酬的建議獲批，集團管理層於 2023 財政年度的整體薪酬獲得批准。前四名董事會成員馬丁·維夫利、沃爾特·豪瑟曼、弗雷德·魯格和彼得·霍茨（Peter Hotz）都被重選，任期為期一年，延長至下一次例股東週年大會完成，以及董事會主席 Martin Wipfli。布魯諾·卡托門被選為董事會的新成員和第五名成員。股東重選薪酬委員會成員弗雷德·魯格和彼得·霍茨。法律事務所 MLL Meyerlustenberger Lachenal Froriep AG 獲選為獨立代表委任，任期一年，延長至下次股東週年大會完成為止。普萊斯沃特豪斯公司再次選為 2022 財政年度的外聘核數師，直至下次股東週年大會完成。
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.