Welcome to our events page
dormakaba holds different 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.
Capital Markets Day
Here you will find information about the latest Capital Markets Day
Annual General Meeting
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 was held on 5 October 2023 at Mövenpick Hotel in Zurich Regensdorf. It started at 2pm.
Agenda and motions
Reporting on the financial year 2022/23
1.1 Approval of the Group Management Report and the Financial Statements of the Group and dormakaba Holding AG for the financial year 2022/23
1.2 Advisory vote on the Compensation Report 2022/23Appropriation of retained earnings of dormakaba Holding AG
Discharge of the Board of Directors and of the Executive Committee
Elections to the Board of Directors
Elections to the Nomination and Compensation Committee
Re-election of PricewaterhouseCoopers AG as statutory auditors
Re-election of Law Office Keller Ltd 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 CommitteeAmendment to the Articles of Incorporation
9.1 Capital Range
9.2 General Meeting of Shareholders and Communication with Shareholders
9.3 Board of Directors, Compensation and Mandates
9.4 Further Amendments to the Articles of Incorporation
dormakaba GV-Protokoll 2023 (only in German)
Shareholder Letter AGM 2023
Invitation & explanation concerning the approval of the compensation of the BoD and the EC AGM 2023
Corporate Governance Roadshow AGM 2023
Minutes AGM 2022 (only in German)
CV Till Reuter
CV Ines Pöschel
Amendment to Articles of Incorporation GV 2023
Latest annual report
Sustainability Report 2022/23
The Annual General Meeting of dormakaba Holding was held on 11 October 2022 at Mövenpick Hotel in Zurich Regensdorf. It started 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)
Minutes AGM 2022 (only in German)
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
Latest annual report
Sustainability Report 2022/23
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
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