Shareholders' meeting 2019

16.05.2019 | Invitation to the 30th 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.

Invitation general meeting 2019 Download (557.8 KiB)

16.05.2019 | Annual Report 2018

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.

GB2018-EN Download (4.3 MiB)

16.05.2019 | Annual Financial Report 2018 of Schweizer Electronic AG

You can find here our Annual Financial Report 2018 as a pdf-file.
(in German language only)

GB2018-Einzelabschluss Download (2.0 MiB)

16.05.2019 | 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.

Total number of shares and voting rights final Download (17.8 KiB)

16.05.2019 | 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.

Explanatory report to § 289a (1) and § 315a (1) HGB final Download (225.4 KiB)

16.05.2019 | 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.

Proxy authorisation and instruction form-new Download (1.6 MiB)

16.05.2019 | 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.

Resolution on appropriation of the balance-sheet profit final Download (17.9 KiB)

16.05.2019 | Countermotions and nominations

Proposal to TOP 6 (Elections to the Supervisory Board)

Wahlvorschlag TOP 6 Download (101.1 KiB)

16.05.2019 | Information regarding the proposals of the Supervisory Board Candidates

Here you can find the candidates CVs:

Michael Kowalski CV
Christoph Schweizer CV
Dr Stefan Krauss CV
Dr Stephan Zizala CV
Chris (Chuan Pin) WU CV
Chih Kang CHEN CV