Annual Shareholders' Meeting 2020

To protect everyone involved from a COVID-19 infection, the Managing Board and the Supervisory Board of Schweizer Electronic AG decided to take advantage of the new legal regulations and hold this year’s Annual Shareholders' Meeting purely virtually. The virtual Annual Shareholders’ Meeting is scheduled to take place on June 26, 2020 and will fulfill all the conditions required by the new law. Further information can be found on this page.

Online Portal for Shareholders

20.05.2020 | Invitation to the 31st 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.

20.05.2020 | Annual Report 2019

You can find here our Annual Report 2019 as a pdf-file (German language only).

A non-binding translation of the Annual Report of Schweizer Electronic AG will be soon available.

20.05.2020 | Annual Financial Report 2019 of Schweizer Electronic AG

You can find here our Annual Financial Report 2019 as a pdf-file.
(in German language only)

20.05.2020 | 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.

20.05.2020 | 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.

20.05.2020 | 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.

20.05.2020 | 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.

20.05.2020 | Countermotions and nominations

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