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Annual General Meeting of dorma+kaba Holding AG agrees to all proposals of the Board of Directors

The Annual General Meeting of dorma+kaba Holding AG took place on 18 October 2016 in Regensdorf near Zurich.  

Agenda

  1. Reporting on the Financial Year 2015/2016
    1. Approval of the Financial Statements and the Corporate Governance Report for the Financial Year 2015/2016, as well as acknowledgement of the reports of the statutory auditors
    2. Advisory Vote on the Compensation Report 2015/2016
  2. Appropriation of Retained Earnings of dorma+kaba Holding AG
  3. Discharge of the Board of Directors and of the Management
  4. Elections to the Board of Directors
    1. Re-election of Ulrich Graf as a member and as the chairman in the same vote
    2. Re-election of Rolf Dörig as a member
    3. Re-election of Stephanie Brecht-Bergen as a member
    4. Re-election of Elton SK Chiu as a member
    5. Re-election of Daniel Daeniker as a member
    6. Re-election of Karina Dubs-Kuenzle as a member
    7. Re-election of Hans Gummert as a member
    8. Re-election of John Heppner as a member
    9. Re-election of Hans Hess as a member
    10. Re-election of Christine Mankel-Madaus as a member
  5. Elections to the Compensation Committee
    1. Re-election of Rolf Dörig as a member
    2. Re-election of Hans Gummert as a member
    3. Re-election of Hans Hess as a member
  6. Appointment of PricewaterhouseCoopers AG as Statutory Auditors
  7. Appointment of Andreas Keller as Independent Proxy
  8. Approval of the Compensation of the Board of Directors and the Executive Committee
    1. Approval of the Compensation of the Board of Directors
    2. Approval of the Compensation of the Executive Committee
  9. Change of Name into dormakaba Holding AG
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Minutes AGM 2016 (German only)

PDF 4.31 MB 02.12.2016
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18/10/16 - Annual General Meeting of dorma+kaba Holding AG agrees to all proposals of the Board of Directors

PDF 163.04 KB 18.10.2016
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Invitation to Annual General Meeting

PDF 252.93 KB 14.09.2016
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Explanation concerning the approval of the compensation of the Board of Directors and Executive Committee

PDF 206.6 KB 14.09.2016
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Map

PDF 509.8 KB 14.09.2016
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