2020 年 4 月 16 日-埃爾瑪電子股份有限公司股東週年大會通過董事會所提出的所有議程項目和建議。
2020 年 4 月 16 日舉行的股東週年大會在瑞士韋齊科的 Elma Electronic AG 總部舉行，沒有股東實際出席。董事會根據《2019 冠狀病毒病條例》2 條例第 6 條有關防止冠狀病毒傳播的措施，決定採取這項預防措施，以保護其股東。因此，在今年的股東週年大會上，獨立代表委任代表了 133'140 股，或 Elma 註冊股本的 58.27%。
股東週年大會通過二零一九年財政年度的年報以及年度財務報表和合併財務報表。此外，股東週年大會通過分配二零一九年累積收益。它決定放棄支付股息。董事會成員及集團管理層獲豁免。
2020 年至 2021 年股東週年大會之間的董事會整體薪酬的建議獲批，集團管理層的整體薪酬獲得批准。前四名董事會成員 Martin Wipfli、Walter Häusermann、Rudolf WWeber 和 Peter Hotz 都被重選，任期為期一年，直至下次股東週年大會完成為準。董事會主席馬丁·維夫利。弗雷德·魯格被選為董事會的新成員和第五名成員。股東選出薪酬委員會成員魯道夫 ·W· 韋伯和彼得·霍茨。法律事務所 FRORIEP Legal AG 重新選為獨立代表委任，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 2020 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.