Annual General Meeting

All relevant documents regarding the Annual General Meeting can be found here.

Annual General Meeting 2018

The Annual General Meeting took place on May 16th 2018 at Spielbank Hohensyburg, Hohensyburgstraße 200, 44265 Dortmund, Germany.

The annual report and the financial statement of the Elmos Semiconductor AG can be found here.

Counter Proposals

The company received no counter proposals.

Archive: Annual General Meeting Documents

Information and documents about Annual General Meetings from the past years can be found here.

Statutes of Elmos Semiconductor AG (only available in german) can be found here.

 

 

The German versions of these documents are the only legally binding versions.
The English translations are convenience translations only.