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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

  1. Reporting on the Financial Year 2016/2017
    1. Approval of the Financial Statements and the Corporate Governance Report for the Financial Year 2016/201
    2. Advisory Vote on the Compensation Report 2016/2017
  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 Ulrich Graf as a member and as the Chairman in the same vote
    2. Re-election of Rolf Dörig as a member
    3. Re-election of Stephanie Brecht-Bergen as a member
    4. Re-election of Elton SK Chiu 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 Hans Hess as a member
    10. Re-election of Christine Mankel-Madaus 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. 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. Authorized Share Capital (Change of § 3c of the Articles of Incorporation)
  10. Further Changes of Articles of Incorporation (editorial changes) (Change of § 5a and § 36 of the Articles of Incorporation)
Thumbnail Minutes AGM 2017 (German only)

Minutes AGM 2017 (German only)

PDF 3.35 MB 27.11.2017
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Thumbnail Invitation to Annual General Meeting

Invitation to Annual General Meeting

PDF 1.53 MB 12.09.2017
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Thumbnail Explanation concerning the approval of the compensation of the Board of Directors and Executive Committee

Explanation concerning the approval of the compensation of the Board of Directors and Executive Committee

PDF 455.64 KB 12.09.2017
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Thumbnail Map

Map

PDF 3.34 MB 13.10.2017
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