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Dormakaba Holding Invitation to Annual General Meeting Admission 2.15 pm Beginning 3.00 pm Venice Hotel Rich Regensdorf17 October 2017AGENDA AND MOTIONS1. Reporting on the Financial Year 2016/20171.1Approval
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The annual general refers to the yearly meeting held by a corporation's shareholders to elect the board of directors and discuss important company matters.
All corporations, regardless of size, are required to hold an annual general meeting.
The annual general meeting can be filled out by following the guidelines set by the corporation's bylaws and ensuring proper documentation is submitted.
The purpose of the annual general meeting is to allow shareholders to vote on important company decisions, elect board members, and review financial information.
Financial statements, board member elections, and any other important company updates must be reported during the annual general meeting.
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