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Investor Relations

Annual General Meeting of dorma+kaba Holding AG

The Annual General Meeting of dorma+kaba Holding AG took place on 20 October 2015 in Regensdorf near Zurich.  

  1. Reporting on the Financial Year 2014/2015
    1. Approval of the Financial Statements and the Corporate Governance Report for the Financial Year 2014/2015
    2. Advisory Vote on the Compensation Report 2014/2015
  2. Appropriation of Retained Earnings of dorma+kaba Holding AG
  3. Discharge of the Board of Directors and of the Management
  4. Elections to the Board of Directors
    1. Re-election of Ulrich Graf as a member and as the chairman in the same vote
    2. Re-election of Elton SK Chiu as a member
    3. Re-election of Daniel Daeniker as a member
    4. Re-election of Rolf Dörig as a member
    5. Re-election of Karina Dubs as a member
    6. Re-election of Hans Hess as a member
    7. Re-election of John Heppner as a member
    8. Re-election of Christine Mankel as a member
    9. Re-election of Stephanie Brecht-Bergen as a member
    10. Re-election of Hans Gummert 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. Creation of Authorized Share Capital
  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

Minutes AGM 2015 (German only)

PDF 1.94 MB 22.06.2016
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Invitation to Annual General Meeting

PDF 262.98 KB 22.06.2016
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Explanation concerning the approval of the compensation of the Board of Directors and Executive Committee

PDF 1.77 MB 22.06.2016
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Anfahrtsplan (Map)

PDF 750.99 KB 22.06.2016
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Compensation Report 2014/2015

PDF 154.93 KB 22.06.2016
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