Elmos AGM 2019

Annual General Meeting 2020

The Annual General Meeting will take place on May 13^th 2020 at Elmos Semiconductor AG, Heinrich-Hertz-Straße 1, 44227 Dortmund, Germany.

Below you will find all relevant documents for the Annual General Meeting and for the SE Transformation.

AGM relevant documents:	SE-conversion relevant documents:
Invitation to the Annual General Meeting	Conversion report (only in German)
Power of attorney form	Capital audit report (only in German)
Explanations	To the financial reports
Privacy policy


Fiscal Year	Invitation to Annual General Meeting	Voting Results to Annual General Meeting	Dividend Announcement (in German)	Counter Proposals to Annual General Meeting
2019	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2018	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2017	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2016	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2015	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2014	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2013	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2012	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2011	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement	PDF \| Counter Proposals
2010	PDF \| Invitation AGM	PDF \| Voting Results AGM	-	PDF \| Counter Proposals
2009	PDF \| Invitation AGM	PDF \| Voting Results AGM	-	PDF \| Counter Proposals
2008	PDF \| Invitation AGM	PDF \| Voting Results AGM	-	PDF \| Counter Proposals
2007	PDF \| Invitation AGM	PDF \| Voting Results AGM	-	PDF \| Counter Proposals
2006	PDF \| Invitation AGM	PDF \| Voting Results AGM	-	PDF \| Counter Proposals
2005	PDF \| Invitation AGM	PDF \| Voting Results AGM	PDF \| Dividend Announcement (in English)	PDF \| Counter Proposals

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