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2026年年度股东大会

Electronic power of authorisation, voting instructions and ordering entry cards

>> L O G I N <<


Dear Shareholders

Your may also send your power of authorisation, your instructions to the independet proxy and your order of entry cards electronically,

If you wish to make use of it, please proceed as follows:

  • Click on the link "Login" below.
  • Log-in with your access code as provided in the lowermost section on page 1 of your personal registration form. (Please pay attention to upper and lower case).
  • You are now taken directly to the portal page of EMS-CHEMIE HOLDING AG where you can order your admission card or issue your proxy and instructions to the independent proxy.
  • Please confirm each of your entries by pressing the "Send" button.

The access code can only be used once. It expires as soon as you have ordered an admission card or issued your proxy and instructions. However, you can request a new access code from our share register at any time.

The portal is available until August 5, 2026, 23.59 hours.

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