Information about Hapimag Aktiengesellschaft and its general meetings (AGM of HAPIMAG AG)
Here we want to bring relevant articles about our Hapimag AG and also report on the general meetings.
However, there is also information that we cannot make public for legal reasons. In order to protect us from legal challenges, this information is only available to registered visitors. You can find much of this information at "Inside Hapimag" and "Shareholders as milking cows"
The Hapimag General Assembly, which must take place at least once a year, is the highest decision-making body of Hapimag AG. It is often the only opportunity for shareholders to settle accounts with the management bodies.
The General Assembly also chooses theirs representative to the board of directors. After Mrs. Spitz and Mr.n Schalch left the last general assembly, at least two new board members were elected. Mr. Fontana will also step down from the Board of Directors at the upcoming General Meeting.
Board members must now be elected every 2 years and can be re-elected up to five times. An opportunity for shareholders if they make proper use of their voting rights! No voice without instructions to the "Independent Proxy"or better your authorization to the HFA!
Memorable Hapimag General Assembly 2020!
Read about a memorable AGM here 2020!
Hapimag General Assembly 2019
The Hapimag General Assembly 2019 took place on Friday, April 26, 2019 in the Waldmannhalle in Baar (CH).
For this general assembly the HFA Power of attorney granted to the extent of 30% of the votes represented. (Previous year 29%)
Find out more about the here AGM 2019.