dormakaba
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Investor Relations

Annual General Meeting of dormakaba Holding AG

The next Annual General Meeting of dormakaba Holding AG will take place on 20 October 2020. The Board of Directors of dormakaba regrets that due to the Covid-19 pandemic it will unfortunately not be possible to attend the Annual General Meeting 2020 in person.

Agenda

  1. Reporting on the financial year 2019/20
    1. Approval of the financial statements (including Group and Holding financial statements) and the Group Management Report for the financial year 2019/20, as well as acknowledgement of the reports of the statutory auditors.
    2. Advisory vote on the Compensation Report 2019/20
  2. Appropriation of retained earnings of dormakaba Holding AG
  3. Discharge of the Board of Directors and of the Executive Committee
  4. Amendments to the Articles of Incorporation
    1. Addendum to § 2 - Purpose
    2. Adaption of § 19 – Compensation Committee and § 20 – Powers of the Compensation Committee
    3. Deletion of § 34 – Contribution in Kind
    4. Further Changes of Articles of Incorporation (editorial changes)
      (Change of §§ 12 para. 4, 15 lit. b), 15 lit. c), 24 para. 6 und 30 para. 1 of the Articles of Incorporation)
  5. Elections to the Board of Directors
    1. Re-election of Riet Cadonau as a 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 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 Christine Mankel as a member
    10. New election of John Liu as a member
  6. Elections to the Nomination and Compensation Committee
    1. Re-election of Hans Hess as a member
    2. New election of Stephanie Brecht-Bergen as a member
    3. New election of John Heppner as a member
  7. Appointment of PricewaterhouseCoopers AG as statutory auditors
  8. Appointment of Law Office Keller Partnership as independent proxy
  9. 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
Thumbnail Flyer important Covid-19 information

Flyer important Covid-19 information

PDF 56.35 KB 22.09.2020
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Thumbnail Letter to the shareholders

Letter to the shareholders

PDF 42.37 KB 22.09.2020
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Thumbnail Invitation and explanation concerning the approval of the compensation of the Board of Directors and the Executive Committee

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

PDF 139.78 KB 22.09.2020
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Thumbnail Flyer Annual Report/Sustainability Report 2019/20

Flyer Annual Report/Sustainability Report 2019/20

PDF 540.36 KB 22.09.2020
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Thumbnail CV John Liu

CV John Liu

PDF 44.5 KB 30.09.2020
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