dormakaba
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Investor Relations

Annual General Meeting of dormakaba Holding AG

The Annual General Meeting of dormakaba Holding AG took place on 22 October 2019 in Regensdorf near Zurich.

Agenda

  1. Reporting on the Financial Year 2018/19
    1. Approval of the Financial Statements (including Group and Holding financial statements) and the Corporate Governance Report for the Financial Year 2018/19, as well as acknowledgement of the reports of the statutory auditors
    2. Advisory Vote on the Compensation Report 2018/19
  2. Appropriation of Retained Earnings of dormakaba Holding AG
  3. Discharge of the Board of Directors and of the Executive Committee
  4. Elections to the Board of Directors
    1. Re-election of Riet Cadonau as member and Chair of the BoD in the same vote
    2. Re-election of Hans Hess as a member
    3. Re-election of Jens Birgersson 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 Rolf Dörig as a member
    7. Re-election of Karina Dubs-Kuenzle as a member
    8. Re-election of Hans Gummert as a member
    9. Re-election of John Heppner 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 Law Office Keller Partnership 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. Renewal of Authorized Share Capital

Annual General Meeting approves all proposals

Published on: 22.10.2019 Rümlang

474 shareholders participated in person in the Annual General Meeting of dormakaba Holding AG in Zurich-Regensdorf on 22 October 2019.

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