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
- Reporting on the Financial Year 2018/19
- 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
- Advisory Vote on the Compensation Report 2018/19
- Appropriation of Retained Earnings of dormakaba Holding AG
- Discharge of the Board of Directors and of the Executive Committee
- Elections to the Board of Directors
- Re-election of Riet Cadonau as member and Chair of the BoD in the same vote
- Re-election of Hans Hess as a member
- Re-election of Jens Birgersson as a member
- Re-election of Stephanie Brecht-Bergen as a member
- Re-election of Daniel Daeniker as a member
- Re-election of Rolf Dörig 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 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 Law Office Keller Partnership 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
- Renewal of Authorized Share Capital
Letter to the shareholders
Invitation and Explanation concerning the approval of the compensation of the Board of Directors and the Executive Committee
Flyer Annual Report/Sustainability Report 2018/19
