Events & reports
dormakaba produces a number of different publications and presentations and holds regular events. The aim is to inform shareholders, the financial community and all other stakeholders with an interest about ongoing business operations and financial matters at the dormakaba Group.
Events
October 2022
11
Annual General Meeting
Hotel Mövenpick, Zurich Regensdorf
Here you will find the documents of the last five Annual General Meetings. Upon request, we will gladly provide you with previous documents.
The Annual General Meeting of dormakaba Holding will be held on 11 October 2022 at Mövenpick Hotel in Zurich Regensdorf. It starts at 2pm.
Agenda and motions
Reporting on the financial year 2021/22
Approval of the financial statements (including Group and Holding financial statements) and the Group Management Report for the financial year 2021/22
Advisory vote on the Compensation Report 2021/22
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 Riet Cadonau as member and Chair of the BoD in the same vote
Re-election of Thomas Aebischer as a member
Re-election of Jens Birgersson as a member
Re-election of Stephanie Brecht-Bergen as a member
Re-election of Daniel Daeniker as a member
Re-election of Hans Gummert as a member
Re-election of John Y. Liu as a member
New election of Svein Richard Brandtzaeg as a member
New election of Kenneth Lochiatto as a member
New election of Michael Regelski as a member
Elections to the Nomination and Compensation Committee
Re-election of Stephanie Brecht-Bergen as a member
New election of Svein Richard Brandtzaeg as a member
New election of Kenneth Lochiatto as a member
Appointment of PricewaterhouseCoopers AG as statutory auditors
Appointment of Law Office Keller Partnership 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
Amendment of certain principles for the compensation of the Board of Directors and the Executive Committee (Amendment to Articles of Incorporation)
Shareholder letter AGM 2022
Invitation & explanation concerning the approval of the compensation of the BoD and the EC AGM 2022
Corporate Governance Roadshow AGM 2022
CV Svein Richard Brandtzæg
CV Kenneth Lochiatto
CV Michael Regelski
Full-year Report 2021/22
Sustainability Report 2021/22
The Annual General Meeting of dormakaba Holding was held on 12 October 2021, without physical participation of shareholders.
Agenda
Reporting on the financial year 2020/21
1.1. Approval of the financial statements (including Group and Holding financial statements) and the Group Management Report for the financial year 2020/21
1.2. Advisory vote on the Compensation Report 2020/21Appropriation of retained earnings of dormakaba Holding AG
Discharge of the Board of Directors and of the Executive Committee
Elections to the Konzernleitung
4.1. Re-election of Riet Cadonau as member and Chair of the BoD in the same vote
4.2. Re-election of Hans Hess as a member
4.3. Re-election of Jens Birgersson as a member
4.4. Re-election of Stephanie Brecht-Bergen as a member
4.5. Re-election of Daniel Daeniker as a member
4.6. Re-election of Hans Gummert as a member
4.7. Re-election of John Heppner as a member
4.8. Re-election of Christine Mankel as a member
4.9. Re-election of John Y. Liu as a member
4.10. New election of Thomas Aebischer as a member
Elections to the Nomination and Compensation Committee
5.1. Re-election of Hans Hess as a member
5.2. Re-election of Stephanie Brecht-Bergen as a membe
5.3. Re-election of John Heppner as a member
Appointment of PricewaterhouseCoopers AG as statutory auditors
Appointment of Law Office Keller Partnership as independent proxy
Approval of the compensation of the Board of Directors and the Executive Committee
8.1. Approval of the compensation of the Board of Directors
8.2. Approval of the compensation of the Executive Committee
Renewal of Authorized Share Capital
Minutes AGM 2021
Shareholder Letter AGM 2021
Invitation & explanation concerning the approval of the compensation of the BoD and the EC AGM 2021
Corporate Governance Roadshow AGM 2021
CV Thomas Aebischer
Annual Report 2020/21
Sustainability Report 2020/21
The Annual General Meeting of dormakaba Holding AG took place on 20 October 2020. The Board of Directors of dormakaba regrets that due to the Covid-19 pandemic it was unfortunately not possible to attend the Annual General Meeting 2020 in person.
Agenda
Reporting on the financial year 2019/20
Approval of the financial statements (including Group and Holding financial statements) and the Group Management Report for the financial year 2019/20, as well as acknowledgement of the reports of the statutory auditors.
Advisory vote on the Compensation Report 2019/20
Appropriation of retained earnings of dormakaba Holding AG
Discharge of the Board of Directors and of the Executive Committee
Amendments to the Articles of Incorporation
Addendum to § 2 - Purpose
Adaption of § 19 – Compensation Committee and § 20 – Powers of the Compensation Committee
Deletion of § 34 – Contribution in Kind
Further Changes of Articles of Incorporation (editorial changes)
(Change of §§ 12 para. 4, 15 lit. b), 15 lit. c), 24 para. 6 und 30 para. 1 of the Articles of Incorporation)
Elections to the Board of Directors
Re-election of Riet Cadonau as a member and Chair of the BoD in the same vote
Re-election of Hans Hess as a member
Re-election of Jens Birgersson as a member
Re-election of Stephanie Brecht-Bergen 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 Christine Mankel as a member
New election of John Liu as a member
Elections to the Nomination and Compensation Committee
Re-election of Hans Hess as a member
New election of Stephanie Brecht-Bergen as a member
New election of John Heppner as a member
Appointment of PricewaterhouseCoopers AG as statutory auditors
Appointment of Law Office Keller Partnership 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
Minutes AGM 2020
Covid-19 information AGM 2020
Shareholder letter AGM 2020
Invitation & explanation concerning the approval of the compensation of the BoD and the EC AGM 2020
Corporate Governance Roadshow AGM 2020
CV John Liu
Annual Report 2019/20
Sustainability Report 2019/20
The Annual General Meeting of dormakaba Holding AG took place on 22 October 2019 in Regensdorf near Zurich.
Agenda
Reporting on the Financial Year 2018/19
Approval of the Financial Statements (including Group and Holding financial statements) and the Corporate Governance Report for the Financial Year 2018/19, as well as acknowledgement of the reports of the statutory auditors
Advisory Vote on the Compensation Report 2018/19
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 Riet Cadonau as member and Chair of the BoD in the same vote
Re-election of Hans Hess as a member
Re-election of Jens Birgersson as a member
Re-election of Stephanie Brecht-Bergen as a member
Re-election of Daniel Daeniker as a member
Re-election of Rolf Dörig 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 Christine Mankel 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 Law Office Keller Partnership 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
Renewal of Authorized Share Capital
Minutes AGM 2019
Shareholder letter AGM 2019
Invitation & explanation concerning the approval of the compensation of the BoD and the EC AGM 2019
Sustainability Report 2018/19
Annual Report 2018/19
The Annual General Meeting of dormakaba Holding AG took place on 23 October 2018 in Regensdorf near Zurich.
Agenda
Reporting on the Financial Year 2017/18
Approval of the Financial Statements
Advisory Vote on the Compensation Report 2017/18
Appropriation of Retained Earnings of dormakaba Holding AG
Discharge of the Board of Directors and of the Management
Elections to the Board of Directors
New election of Riet Cadonau as a member and as the chairman in the same vote
New election of Jens Birgersson as a member
Re-election of Rolf Dörig as a member
Re-election of Stephanie Brecht-Bergen 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 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
Minutes AGM 2018
Shareholder letter AGM 2018
Invitation & explanation concerning the approval of the compensation of the BoD and the EC AGM 2018
Explanations dual mandate AGM 2018
CV Jens Birgersson
Annual Report 2018/19
Sustainability Report 2018/19
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)
Minutes AGM 2017
Invitation AGM 2017
Explanation concerning the approval of the compensation of the BoD and the EC AGM 2017
Annual Report 2017/18
Sustainability Report 2017/18
dormakaba produces a number of different publications and presentations and holds regular events. The aim is to inform shareholders, the financial community and all other stakeholders with an interest about ongoing business operations and financial matters at the dormakaba Group.