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.

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.

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)

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.

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.

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.

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.

16.05.2019 | Countermotions and nominations

At the moment no countermotions and nominations are received.

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