
Annual General Meeting of dormakaba Holding AG
The Annual General Meeting of dormakaba Holding AG took place on 23 October 2018 in Regensdorf near Zurich.
Agenda
- Reporting on the Financial Year 2017/18
- Approval of the Financial Statements
- Advisory Vote on the Compensation Report 2017/18
- Appropriation of Retained Earnings of dormakaba Holding AG
- Discharge of the Board of Directors and of the Management
- Elections to the Board of Directors
- New election of Riet Cadonau as a member and as the chairman in the same vote
- New election of Jens Birgersson as a member
- Re-election of Rolf Dörig as a member
- Re-election of Stephanie Brecht-Bergen as a member
- Re-election of Daniel Daeniker as a member
- Re-election of Karina Dubs-Kuenzle as a member
- Re-election of Hans Gummert as a member
- Re-election of John Heppner as a member
- Re-election of Hans Hess as a member
- Re-election of Christine Mankel as a member
- Elections to the Compensation Committee
- Re-election of Rolf Dörig as a member
- Re-election of Hans Gummert as a member
- Re-election of Hans Hess as a member
- Appointment of PricewaterhouseCoopers AG as Statutory Auditors
- Appointment of Andreas Keller as Independent Proxy
- Approval of the Compensation of the Board of Directors and the Executive Committee
- Approval of the Compensation of the Board of Directors
- Approval of the Compensation of the Executive Committee


Letter to the shareholders

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

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

CV Jens Birgersson
