Generalversammlung der Elma Electronic AG: Aktionäre genehmigen alle Anträge des Verwaltungsrates Donnerstag, 25. April 2013 - 20:46
Aktionäre genehmigen alle Anträge des Verwaltungsrates
Generalversammlung der Elma Electronic AG vom 25. April 2013
Wetzikon, 25. April 2013 – Die Generalversammlung der Elma Electronic AG hat alle Anträge des Verwaltungsrates angenommen.
Nach der Genehmigung des Geschäftsberichtes und der Jahresrechnungen 2012 sowie der Kenntnisnahme von den Berichten der Revisionsstelle entschied die Generalversammlung über die Verwendung des Bilanzgewinnes der Elma Electronic AG. Auf die Ausschüttung einer Dividende wurde verzichtet. Dem Verwaltungsrat und der Geschäftsleitung wurde Entlastung erteilt.
Alle bisherigen Verwaltungsräte Walter Häusermann, David Schnell, Rudolf W. Weber und Martin Wipfli wurden von den Aktionären für ein weiteres Jahr bestätigt. PricewaterhouseCoopers AG wurde als Revisionsstelle für eine weitere Amtsdauer von einem Jahr bestätigt.
Kontaktpersonen:
Elma Electronic AG Hofstrasse 93 8620 Wetzikon
Martin Wipfli Stephan Bürgin Verwaltungsratspräsident CEO Elma Gruppe Tel. +41 44 933 42 91 Tel. +41 44 933 43 04 stephan.buergin@elma.ch
Elma Electronic ist ein weltweit tätiger Anbieter von Lösungen für den Bau von Gehäusesystemen für die Elektronik. Die Produktpalette reicht von Komponenten für 19"-Mechanik über modulare Gehäuse, Schaltschränke und Backplanes bis hin zu kompletten Grundsystemen. Elma stellt ebenfalls Drehschalter für die Elektronik her. Die Flexibilität zur Erfüllung der Kundenwünsche sowie die langjährige Erfahrung in der Entwicklung und Produktion von Komponenten und Systemen für komplexe Anwendungen zeichnen Elma als zuverlässigen Partner aus. Bitte besuchen Sie unsere Website: www.elma.com
Disclaimer This communication contains statements that constitute “forward-looking statements”. In this communication, such forward-looking statements include, without limitation, statements relating to our financial condition, results of operations and business and certain of our strategic plans and objectives. Because these forward-looking statements are subject to risks and uncertainties, actual future results may differ materially from those expressed in or implied by the statements. Many of these risks and uncertainties relate to factors which are beyond Elma’s ability to control or estimate precisely, such as future market conditions, currency fluctuations, the behavior of other market participants, the actions of governmental regulators and other risk factors detailed in Elma’s past and future filings and reports and in past and future filings, press releases, reports and other information posted on Elma Group companies’ websites. Readers are cautioned not to put undue reliance on forward-looking statements, which speak only of the date of this communication. Elma disclaims any intention or obligation to update and revise any forward-looking statements, whether as a result of new information, future events or otherwise.
Shareholders approve all motions proposed by the Board of Directors
Annual General Meeting of Elma Electronic AG on April 25, 2013
Wetzikon, April 25, 2013 – The Annual General Meeting of Elma Electronic AG has approved all the proposals put forward by the Board of Directors.
After approving the 2012 annual report and financial statements and acknowledging the report of the statutory auditors, the AGM made its decision on the appropriation of Elma’s net profit for the year. It decided to forego the payment of any dividend. The acts of the Board of Directors and Group Executive Board were formally discharged.
Elma’s shareholders re-elected all existing members of the Board, Walter Häusermann, David Schnell, Rudolf W. Weber and Martin Wipfli for a further term of office of one year. PricewaterhouseCoopers AG were re-elected as auditors for a further term of one year.
Contact persons:
Elma Electronic AG Hofstrasse 93 8620 Wetzikon
Martin Wipfli Stephan Bürgin Chairman CEO Elma Group +41 44 933 42 91 Tel. +41 44 933 43 04 stephan.buergin@elma.ch
Elma Electronic is a global company that designs and manufactures solutions in electronics packaging. The company provides standard to fully customized components such as modular enclosures, cabinets and backplanes up to complete system integration. Elma also manufactures precision rotary switches. The company offers a fast, flexible response to customer needs and extensive practical knowledge in tailoring solutions to specific applications. Visit our Website: www.elma.com
Disclaimer This communication contains statements that constitute “forward-looking statements”. In this communication, such forward-looking statements include, without limitation, statements relating to our financial condition, results of operations and business and certain of our strategic plans and objectives. Because these forward-looking statements are subject to risks and uncertainties, actual future results may differ materially from those expressed in or implied by the statements. Many of these risks and uncertainties relate to factors which are beyond Elma’s ability to control or estimate precisely, such as future market conditions, currency fluctuations, the behavior of other market participants, the actions of governmental regulators and other risk factors detailed in Elma’s past and future filings and reports and in past and future filings, press releases, reports and other information posted on Elma Group companies’ websites. Readers are cautioned not to put undue reliance on forward-looking statements, which speak only of the date of this communication. Elma disclaims any intention or obligation to update and revise any forward-looking statements, whether as a result of new information, future events or otherwise.
This Media Release is published in German and in English. Should the English translation differ from the German original, the German version is binding.