Shareholders' meeting 2018

02.07.2018 | Voting results

18.05.2018 | Invitation to the 29th General Meeting

TRANSLATIONS OF ALL DOCUMENTS ARE FOR CONVENIENCE ONLY. These are non-binding translations. The German versions are the only official and binding documents and shall prevail in any event over these English versions.

18.05.2018 | Annual Report 2017

TRANSLATION FOR CONVENIENCE ONLY. This is a non-binding translation of the Annual Report of Schweizer Electronic AG. The German version is the only official and binding document and shall prevail in any event over this English version.

18.05.2018 | Annual Financial Report 2017 of Schweizer Electronic AG

You can find here our Annual Financial Report 2017 as a pdf-file.
(in German language only)

18.05.2018 | Explanation of agenda item 1 and shareholders’ rights

TRANSLATIONS OF ALL DOCUMENTS ARE FOR CONVENIENCE ONLY. These are non-binding translations. The German versions are the only official and binding documents and shall prevail in any event over these English versions.

18.05.2018 | Total number of shares and voting rights

TRANSLATIONS OF ALL DOCUMENTS ARE FOR CONVENIENCE ONLY. These are non-binding translations. The German versions are the only official and binding documents and shall prevail in any event over these English versions.

18.05.2018 | Explanatory report to § 289a para 1 and § 315a para 1 German Commercial Code (HGB)

TRANSLATIONS OF ALL DOCUMENTS ARE FOR CONVENIENCE ONLY. These are non-binding translations. The German versions are the only official and binding documents and shall prevail in any event over these English versions.

18.05.2018 | Proxy authorisation and instruction form

TRANSLATIONS OF ALL DOCUMENTS ARE FOR CONVENIENCE ONLY. These are non-binding translations. The German versions are the only official and binding documents and shall prevail in any event over these English versions.

18.05.2018 | Resolution on appropriation of the balance-sheet profit

TRANSLATIONS OF ALL DOCUMENTS ARE FOR CONVENIENCE ONLY. These are non-binding translations. The German versions are the only official and binding documents and shall prevail in any event over these English versions.

18.05.2018 | Countermotions and nominations