Annual General Meeting of dormakaba Holding AG
The Annual General Meeting of dormakaba Holding AG took place on 17 October 2017 in Regensdorf near Zurich.
Agenda
- Reporting on the Financial Year 2016/2017
- Approval of the Financial Statements and the Corporate Governance Report for the Financial Year 2016/201
- Advisory Vote on the Compensation Report 2016/2017
- 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 Ulrich Graf as a member and as the Chairman in the same vote
- Re-election of Rolf Dörig as a member
- Re-election of Stephanie Brecht-Bergen as a member
- Re-election of Elton SK Chiu 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-Madaus 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
- Authorized Share Capital (Change of § 3c of the Articles of Incorporation)
- Further Changes of Articles of Incorporation (editorial changes) (Change of § 5a and § 36 of the Articles of Incorporation)
Invitation to Annual General Meeting
Explanation concerning the approval of the compensation of the Board of Directors and Executive Committee
