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The company
Company presentation
Mission statement
Locations
The company's history
Institutions
Sustainability
Sustainability report
Notification system
Code of Conduct
Sectors
Automotive
Aviation
Industrial & medical
Communication & computing
Applications
Power electronics
Inlay
Heavy copper
CU-IMS
Combi Board
p² Pack Embedding 48 V
Logic circuits
Multilayer
HDI
FR4 Flex
Bond PCBs
Impedance
High-frequency and sensor technology
RF 6-24 GHz
RF 77 GHz
Embedded Antenna
Technologies & solutions
PCB technologies
Standard PCBs
Innovative technologies & solutions
Semiconductor embedding & systems
Surface finishes & materials
Innovation centre
Service & Consulting
Investors & Media
Market and Strategy
Current news
Ad-hoc announcement
Financial news
Annual report
Download reports
Financial reports
Download reports
Company Key Figures
Explanations Financial Figures
comparison period previous year
Group Key Figures
Presentations
Financial Calendar
Annual Shareholders' Meeting
Archive
Corporate governance
Managers’ Transaction
Voting rights notifications
Compliance declarations
Corporate Management Declaration
Press & media
Press releases
Schweizer in the media
Downloads
Share
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info@schweizer.ag
+49 (0) 7422 512 111
Locations
Newsletter
sustainability
Annual Shareholders' Meeting
Homepage
Investors & Media
Annual Shareholders' Meeting
Archive
Annual Shareholders' Meeting
2024 Data Privacy Statement for Shareholders
2024 Articles of Association
2024 Proxy authorisation and instruction form
2024 Total number of shares and voting rights
2024 Information on Agenda 6: CV Jacqueline Chu
2024 Information on Agenda 6: CV Chris Wu
2024 Information on Agenda 6: CV Andreas Schumacher
2024 Information on Agenda Item 1 in accordance with § 124a AktG
2024 Schweizer Electronic AG Annual Financial Statement 2023 (in German)
2024 Information Shareholder rights
2024 Annual Report 2023
2024 Invitation to the Annual General Meeting 2024
2024 Voting Results 2024 (in German only)
2023 VOTING RESULTS ANNUAL GENERAL MEETING
2023 Articles of Association
2023 Proxy authorisation and instruction form
2023 Data privacy statement for shareholders
2023 Total number of shares and voting rights
2023 Information shareholder rights
2023 Remuneration report
2023 Andreas Schuhmacher
2023 Information on agenda item 1 in accordance with §124A AKTG
2023 Individual financial statement
2023 Annual Report 2022
2023 Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG)
2023 Invitation to the Annual General Meeting
2022 Countermotions and Proposals for Election (German Language only)
2022 Articles of Association
2022 Total numbers of shares
2022 Proxy Authorisation and instruction form
2022 Information shareholders' rights
2022 INFORMATION ON AGENDA ITEM 5 CV Dr. Harald Marquardt
2022 Information on agenda item 1 in accordance with § 124a AktG
2022 Schweizer Electronic AG Annual Financial Statement 2021 (in German)
2022 Annual Report 2021
2022 Invitation to the Annual General Meeting 2022
2022 Presentation of the Executive Board Annual General Meeting 2022
2022 Voting Results Annual General Meeting 2022 (In German Only)
2021 Voting Results Annual General Meeting 2021 (in German only)
2021 Presentation of the Executive Board Annual General Meeting 2021
2021 Invitation to the Annual General Meeting 2021
2021 Information nach § 125 Abs. 2 i.V.m. Abs. 5 AktG, Artikel 4 und Tabelle 3 der Durchführungsverordnung (EU) 20181212 (in German only)
2021 Annual Report 2020
2021 Einzelabschluss 2020 (in German only)
2021 Information on agenda item 1 in accordance with § 124a AktG
2021 Information on agenda item 5 CV Dr Stefan Krauss
2021 Information on Agenda item 6 Remuneration system for the members of Executive Board
2021 Information on agenda item 7 Remuneration system for members of the Supervisory Board
2021 Information about agenda item 8 Report of the Executive Board i.acc. § 71 Abs. 1 Nr. 8 S. 5 AktG i.c.w. § 186 Abs. 4 S. 2 AktG
2021 Information on agenda item 9 Report of the Executive Board i.acc. w. §203(2) s.2 AktG i.c.w.§186 (4) s.2 AktG
2021 Information on agenda item 10 Report of the Executive Board i.acc. w. §221(4) s.2 AktG i.c.w.§186 (4) s.2 AktG
2021 Information shareholders' rights
2021 Total number of shares and voting rights
2021 Proxy authorisation and instruction form
2020 Total number of shares and voting rights
2020 Voting result – overview (German language only)
2020 Resolution on appropriation of the balance-sheet profit
2020 Proxy voting instructions
2020 Invitation to the Annual General Meeting 2020
2020 Annual Report 2019
2020 Explanatory report to § 289a (1) and § 315a (1) HGB
2020 Financial Statement 2019 (German language only)
2020 Virtual Annual General Meeting of Schweizer Electronic AG
2019 Total number of shares and voting rights 2019
2019 Countermotions and nominations 2019 (German language only)
2019 Resolution on appropriation of the balance-sheet profit 2019
2019 Proxy authorisation and instruction form 2019
2019 Invitation to the 30th General Meeting 2019
2019 Explanatory report to § 289a para 1 and § 315a para 1 German Commercial Code (HGB) 2019
2019 Voting results 2019 (German language only)
2019 Annual Report 2018
2018 Voting results 2018
2018 Total number of shares and voting rights 2018
2018 Resolution on appropriation of the balance-sheet profit 2018
2018 Proxy authorisation and instruction form 2018
2018 Invitation to the 29th General Meeting 2018
2018 Countermotions and nominations 2018 (German language only)
2018 Annual Report 2017
2018 Explanatory report to § 289a para 1 and § 315a para 1 German Commercial Code (HGB) 2018
2018 Explanation of agenda item 1 and shareholders’ rights 2018
2018 Power of attorney 2018 (German language only)
2017 Voting results 2017
2017 Total number of shares and voting rights 2017
2017 Resolution on appropriation of the balance-sheet profit 2017
2017 Power of attorney 2017 (German language only)
2017 Invitation to the 28th General Meeting 2017
2017 Annual Report 2016
2017 Explanation of agenda item 1 and shareholders’ rights 2017
2017 Entry ticket order form, form for issuing power of attorney and instructions 2017
2016 Voting results 2016 (German language only)
2016 Einladung zur Hauptversammlung 2016 (German language only)
2016 Geschäftsbericht 2015 (German language only)
2016 Jahresabschluss der Schweizer Electronic AG 2015 (German language only)
2016 Erläuterungen zu TOP 1 und zu den Rechten der Aktionäre 2016 (German language only)
2016 Gesamtanzahl der Aktien und Stimmrechte 2016 (German language only)
2016 Erläuternder Bericht gemäß §§ 289 Abs. 4 und 315 Abs. 4 HGB 2016 (German language only)
2016 Formular zur Vollmachts-, Weisungserteilung und Eintrittskartenbestellung 2016 (German language only)
2016 Vollmachtsformular allgemein 2016 (German language only)
2016 Gewinnverwendungsvorschlag 2016 (German language only)
2016 Informationen zu den Wahlvorschlägen für die Aufsichtsratsmitglieder der Aktionäre 2016 (German language only)
2016 Anfahrtsbeschreibung 2016 (German language only)
2015 Abstimmergebnis 2015 (German language only)
2015 Einladung zur Hauptversammlung 2015 (German language only)
2015 Erläuterungen zu TOP 1 gem. § 124a Satz 1 Nr. 2 AktG 2015 (German language only)
2015 Gesamtzahl der Aktien und Stimmrechte 2015 (German language only)
2015 Erläuternder Bericht gemäß § 289 Abs. 4 und Abs. 5 HGB 2015 (German language only)
2015 Formular zur Vollmachts-, Weisungserteilung und Eintrittskartenbestellung 2015 (German language only)
2015 Vollmachtsformular allgemein 2015 (German language only)
2015 Gewinnverwendungsvorschlag 2015 (German language only)
2015 Erläuterungen zu den Rechten der Aktionären 2015 (German language only)
2015 Informationen zu den Wahlvorschlägen für die Aufsichtsratsmitglieder der Aktionäre 2015 (German language only)
2015 Anfahrtsbeschreibung 2015 (German language only)
2014 Abstimmungsergebnisse 2014 (German language only)
2014 Einladung zur Hauptversammlung 2014 (German language only)
2014 Erläuterungen zu TOP 1 gem. § 124a Satz 1 Nr. 2 AktG 2014 (German language only)
2014 Gesamtzahl der Aktien und Stimmrechte 2014 (German language only)
2014 Erläuternder Bericht gemäß §§ 289 Abs. 4 und Abs. 5 HGB 2014 (German language only)
2014 Formular zur Vollmachts-, Weisungserteilung und Eintrittskartenbestellung 2014 (German language only)
2014 Vollmachtsformular allgemein 2014 (German language only)
2014 Gewinnverwendungsvorschlag 2014 (German language only)
2014 Erläuterungen zu den Rechten der Aktionären 2014 (German language only)
2014 Informationen zu den Wahlvorschlägen für die Aufsichtsratsmitglieder der Aktionäre 2014 (German language only)
2014 Anfahrtsbeschreibung 2014 (German language only)
2014 Geschäftsbericht des Jahres 2013 (German language only)
2013 Abstimmergebnis 2013 (German language only)
2013 Präsentation Marc Bunz (Finanzvorstand) 2013 (German language only)
2013 Präsentation Dr. Marc Schweizer (Vorsitzender des Vorstands) 2013 (German language only)
2013 Einladung zur Hauptversammlung 2013 (German language only)
2013 Gesamtzahl der Aktien und Stimmrechte 2013 (German language only)
2013 Erläuterungen zu TOP 1 gem. §124a Satz 1 Nr.2 AktG 2013 (German language only)
2013 Formular zur Vollmachts-, Weisungserteilung und Eintrittskartenbestellung 2013 (German language only)
2013 Erläuternder Bericht gemäß § 289 Abs. 4 und Abs. 5 HGB 2013 (German language only)
2013 Anfahrtsbeschreibung 2013 (German language only)
2013 Annual Report 2012 (German language only)
2012 Abstimmergebnis 2012 (German language only)
2012 Präsentation anläßlich der Hauptversammlung 2012 (German language only)
2012 Erläuternder Bericht gem. § 289 Abs. 4 und Abs. 5 HGB 2012 (German language only)
2012 Einladung zur Hauptversammlung 2012 (German language only)
2012 Gesamtzahl der Aktien und Stimmrechte 20112 (German language only)
2012 Erläuterungen zu TOP1 gem. § 124a Satz 1 Nr. 2 AktG 2012 (German language only)
2012 Formular zur Vollmachts-, Weisungserteilung und Eintrittskartenbestellung 2012 (German language only)
2012 Anfahrtbeschreibung 2012 (German language only)
2012 Annual Report of Year 2011 (German language only)
2011 Geschäftsbericht 2011
2011 Dividendenbekanntmachung (German language only)
2011 Einladung zur Hauptversammlung (German language only)
2011 Erläuternder Bericht gem. § 289 Abs. 4 und Abs. 5 HGB 2011 (German language only)
2011 Erläuterungen zu TOP1 gem. § 124a Satz 1 Nr. 2 AktG 2011 (German language only)
2011 Gesamtzahl der Aktien und Stimmrechte (German language only)
2011 Bericht des Vorstandes zu TOP 7 2011 (German language only)
2011 Bericht des Vorstandes zu TOP 6 2011 (German language only)
2011 Formular zur Vollmachts-, Weisungserteilung und Eintrittskartenbestellung 2011 (German language only)
2011 Anfahrtbeschreibung (German language only)
2011 Abstimmergebnis (nach Hauptversammlung) 2011 (German language only)
2011 Präsentation anläßlich der Hauptversammlung (nach Hauptversammlung) 2011 (German language only)
2010 Presentation on the occasion of the Shareholders' meeting, 02 July 2010 (German language only)
2010 Vote results 2010 (German language only)
2010 Einladung zur Hauptversammlung 2010 (German language only)
2010 Erläuterungen zu TOP1 gem. § 124a Satz 1 Nr. 2 AktG 2010 (German language only)
2010 Bericht des Vorstandes zu TOP5 2010 (German language only)
2010 Erläuternder Bericht gem. § 289 Abs. 4 und Abs. 5 HGB 2010 (German language only)
2010 Gesamtzahl der Aktien und Stimmrechte 2010 (German language only)
2010 Anfahrtbeschreibung 2010 (German language only)
2010 Vollmachtserteilung 2010 (German language only)
2010 Annual Report of Year 2009 (German language only - partially in English language)
2009 Presentation on the occasion of the Shareholders' meeting, 26 June 2009 (German language only)
2009 Report of the managing Board (HGB) 2009 (German language only)
2009 Report of the managing Board (AktG) 2009 (German language only)
2009 Annual Report of Year 2008 (German language only - partially in English language)
2008 Presentation of CEO during annual general meeting 2008 (German language only)
2008 Report of the managing Board (AktG) 2008 (German language only)
2008 Report of the managing Board (HGB) 2008 (German language only)
2008 Annual Report of Year 2007 (German language only)
2007 Einladung zur Hauptversammlung 2007 (German language only)
2006 Annual General Meeting 2006 (German language only)
