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Anschrift
SCHWEIZER ELECTRONIC AG
Einsteinstrasse 10
78713 Schramberg
Phone: +49 7422 512-0
Fax: +49 7422 512-399 -
ENGLISH
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.
