Annual General Meeting of dormakaba Holding AG

The Annual General Meeting of dormakaba Holding AG will take place on 23 October 2018.

Venue: Mövenpick Hotel, Zurich Regensdorf
Admission: 2.15 pm
Beginning: 3.00 pm 

Agenda

1. Reporting on the Financial Year 2017/18
   1. Approval of the Financial Statements
   2. Advisory Vote on the Compensation Report 2017/18
2. Appropriation of Retained Earnings of dormakaba Holding AG
3. Discharge of the Board of Directors and of the Management
4. Elections to the Board of Directors
   
   1. New election of Riet Cadonau as a member and as the chairman in the same vote
   2. New election of Jens Birgersson as a member
   3. Re-election of Rolf Dörig as a member
   4. Re-election of Stephanie Brecht-Bergen 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 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

Letter to the shareholders

PDF 42.72 KB 21.09.2018

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Explanatory note: Nomination of Riet Cadonau as Chairman to the Board with limited-term dual mandate

PDF 278.66 KB 21.09.2018

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Invitation and Explanation concerning the approval of the compensation of the Board of Directors and the Executive Committee

PDF 119.32 KB 21.09.2018

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CV Jens Birgersson

PDF 196.12 KB 21.09.2018

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Sustainability Card

PDF 97.29 KB 21.09.2018

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