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The company
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Sustainability report
Notification system
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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
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Corporate Management Declaration
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info@schweizer.ag
+49 (0) 7422 512 111
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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
Presentation of the Executive Board Annual General Meeting 2022
Voting Results Annual General Meeting 2022 (In German Only)
Voting Results Annual General Meeting 2021 (in German only)
Presentation of the Executive Board Annual General Meeting 2021
Invitation to the Annual General Meeting 2021
Information nach § 125 Abs. 2 i.V.m. Abs. 5 AktG, Artikel 4 und Tabelle 3 der Durchführungsverordnung (EU) 20181212 (in German only)
Annual Report 2020
Einzelabschluss 2020 (in German only)
Information on agenda item 1 in accordance with § 124a AktG
Information on agenda item 5 CV Dr Stefan Krauss
Information on Agenda item 6 Remuneration system for the members of Executive Board
Information on agenda item 7 Remuneration system for members of the Supervisory Board
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
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
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
Information shareholders' rights
Total number of shares and voting rights
Proxy authorisation and instruction form
Total number of shares and voting rights
Voting result – overview (German language only)
Resolution on appropriation of the balance-sheet profit
Proxy voting instructions
Invitation to the Annual General Meeting 2020
Annual Report 2019
Explanatory report to § 289a (1) and § 315a (1) HGB
Financial Statement 2019 (German language only)
Virtual Annual General Meeting of Schweizer Electronic AG
Total number of shares and voting rights 2019
Countermotions and nominations 2019 (German language only)
Resolution on appropriation of the balance-sheet profit 2019
Proxy authorisation and instruction form 2019
Invitation to the 30th General Meeting 2019
Explanatory report to § 289a para 1 and § 315a para 1 German Commercial Code (HGB) 2019
Voting results 2019 (German language only)
Annual Report 2018
Voting results 2018
Total number of shares and voting rights 2018
Resolution on appropriation of the balance-sheet profit 2018
Proxy authorisation and instruction form 2018
Invitation to the 29th General Meeting 2018
Countermotions and nominations 2018 (German language only)
Annual Report 2017
Explanatory report to § 289a para 1 and § 315a para 1 German Commercial Code (HGB) 2018
Explanation of agenda item 1 and shareholders’ rights 2018
Power of attorney 2018 (German language only)
Voting results 2017
Total number of shares and voting rights 2017
Resolution on appropriation of the balance-sheet profit 2017
Power of attorney 2017 (German language only)
Invitation to the 28th General Meeting 2017
Annual Report 2016
Explanation of agenda item 1 and shareholders’ rights 2017
Entry ticket order form, form for issuing power of attorney and instructions 2017
Voting results 2016 (German language only)
Einladung zur Hauptversammlung 2016 (German language only)
Geschäftsbericht 2015 (German language only)
Jahresabschluss der Schweizer Electronic AG 2015 (German language only)
Erläuterungen zu TOP 1 und zu den Rechten der Aktionäre 2016 (German language only)
Gesamtanzahl der Aktien und Stimmrechte 2016 (German language only)
Erläuternder Bericht gemäß §§ 289 Abs. 4 und 315 Abs. 4 HGB 2016 (German language only)
Formular zur Vollmachts-, Weisungserteilung und Eintrittskartenbestellung 2016 (German language only)
Vollmachtsformular allgemein 2016 (German language only)
Gewinnverwendungsvorschlag 2016 (German language only)
Informationen zu den Wahlvorschlägen für die Aufsichtsratsmitglieder der Aktionäre 2016 (German language only)
Anfahrtsbeschreibung 2016 (German language only)
Abstimmergebnis 2015 (German language only)
Einladung zur Hauptversammlung 2015 (German language only)
Erläuterungen zu TOP 1 gem. § 124a Satz 1 Nr. 2 AktG 2015 (German language only)
Gesamtzahl der Aktien und Stimmrechte 2015 (German language only)
Erläuternder Bericht gemäß § 289 Abs. 4 und Abs. 5 HGB 2015 (German language only)
Formular zur Vollmachts-, Weisungserteilung und Eintrittskartenbestellung 2015 (German language only)
Vollmachtsformular allgemein 2015 (German language only)
Gewinnverwendungsvorschlag 2015 (German language only)
Erläuterungen zu den Rechten der Aktionären 2015 (German language only)
Informationen zu den Wahlvorschlägen für die Aufsichtsratsmitglieder der Aktionäre 2015 (German language only)
Anfahrtsbeschreibung 2015 (German language only)
Abstimmungsergebnisse 2014 (German language only)
Einladung zur Hauptversammlung 2014 (German language only)
Erläuterungen zu TOP 1 gem. § 124a Satz 1 Nr. 2 AktG 2014 (German language only)
Gesamtzahl der Aktien und Stimmrechte 2014 (German language only)
Erläuternder Bericht gemäß §§ 289 Abs. 4 und Abs. 5 HGB 2014 (German language only)
Formular zur Vollmachts-, Weisungserteilung und Eintrittskartenbestellung 2014 (German language only)
Vollmachtsformular allgemein 2014 (German language only)
Gewinnverwendungsvorschlag 2014 (German language only)
Erläuterungen zu den Rechten der Aktionären 2014 (German language only)
Informationen zu den Wahlvorschlägen für die Aufsichtsratsmitglieder der Aktionäre 2014 (German language only)
Anfahrtsbeschreibung 2014 (German language only)
Geschäftsbericht des Jahres 2013 (German language only)
Abstimmergebnis 2013 (German language only)
Präsentation Marc Bunz (Finanzvorstand) 2013 (German language only)
Präsentation Dr. Marc Schweizer (Vorsitzender des Vorstands) 2013 (German language only)
Einladung zur Hauptversammlung 2013 (German language only)
Gesamtzahl der Aktien und Stimmrechte 2013 (German language only)
Erläuterungen zu TOP 1 gem. §124a Satz 1 Nr.2 AktG 2013 (German language only)
Formular zur Vollmachts-, Weisungserteilung und Eintrittskartenbestellung 2013 (German language only)
Erläuternder Bericht gemäß § 289 Abs. 4 und Abs. 5 HGB 2013 (German language only)
Anfahrtsbeschreibung 2013 (German language only)
Annual Report 2012 (German language only)
Abstimmergebnis 2012 (German language only)
Präsentation anläßlich der Hauptversammlung 2012 (German language only)
Erläuternder Bericht gem. § 289 Abs. 4 und Abs. 5 HGB 2012 (German language only)
Einladung zur Hauptversammlung 2012 (German language only)
Gesamtzahl der Aktien und Stimmrechte 20112 (German language only)
Erläuterungen zu TOP1 gem. § 124a Satz 1 Nr. 2 AktG 2012 (German language only)
Formular zur Vollmachts-, Weisungserteilung und Eintrittskartenbestellung 2012 (German language only)
Anfahrtbeschreibung 2012 (German language only)
Annual Report of Year 2011 (German language only)
Geschäftsbericht 2011
Dividendenbekanntmachung (German language only)
Einladung zur Hauptversammlung (German language only)
Erläuternder Bericht gem. § 289 Abs. 4 und Abs. 5 HGB 2011 (German language only)
Erläuterungen zu TOP1 gem. § 124a Satz 1 Nr. 2 AktG 2011 (German language only)
Gesamtzahl der Aktien und Stimmrechte (German language only)
Bericht des Vorstandes zu TOP 7 2011 (German language only)
Bericht des Vorstandes zu TOP 6 2011 (German language only)
Formular zur Vollmachts-, Weisungserteilung und Eintrittskartenbestellung 2011 (German language only)
Anfahrtbeschreibung (German language only)
Abstimmergebnis (nach Hauptversammlung) 2011 (German language only)
Präsentation anläßlich der Hauptversammlung (nach Hauptversammlung) 2011 (German language only)
Presentation on the occasion of the Shareholders' meeting, 02 July 2010 (German language only)
Vote results 2010 (German language only)
Einladung zur Hauptversammlung 2010 (German language only)
Erläuterungen zu TOP1 gem. § 124a Satz 1 Nr. 2 AktG 2010 (German language only)
Bericht des Vorstandes zu TOP5 2010 (German language only)
Erläuternder Bericht gem. § 289 Abs. 4 und Abs. 5 HGB 2010 (German language only)
Gesamtzahl der Aktien und Stimmrechte 2010 (German language only)
Anfahrtbeschreibung 2010 (German language only)
Vollmachtserteilung 2010 (German language only)
Annual Report of Year 2009 (German language only - partially in English language)
Presentation on the occasion of the Shareholders' meeting, 26 June 2009 (German language only)
Report of the managing Board (HGB) 2009 (German language only)
Report of the managing Board (AktG) 2009 (German language only)
Annual Report of Year 2008 (German language only - partially in English language)
Presentation of CEO during annual general meeting 2008 (German language only)
Report of the managing Board (AktG) 2008 (German language only)
Report of the managing Board (HGB) 2008 (German language only)
Annual Report of Year 2007 (German language only)
Einladung zur Hauptversammlung 2007 (German language only)
Annual General Meeting 2006 (German language only)
17_Schweizer_Electronic_AG_Abstimmungsergebnisse_UEbersicht_HV2023.pdf
16_Articles_of_Association_09.08.2021.pdf
15_Proxy_Authorisation_and_instruction_form.pdf
15_Data_Privacy_Statement_for_Shareholders_.pdf
14_Total_number_of_shares_and_voting_rights.pdf
13_Information_shareholders__rights.pdf
07_GB2022_-_Verguetungsbericht.pdf
06_Schumacher_Andreas_en_230627.pdf
05_Information_on_agenda_item_1_in_accordance_with____124a_AktG.pdf
04_GB2022_-_Einzelabschluss.pdf
03_GB2022__Internet_.pdf
02_SchweizerElectronic_Tabelle_3_ARRL-DVO_DE_englisch.pdf
01_Einladung_HV_2023.pdf
