Investors

General Meeting of Shareholders

The Ordinary Annual General Meeting (AGM) of Shareholders 2020 will take place on April 15, 2020.

No personal attendance at the Annual General Meeting 2020

The Ordinary General Assembly of April 15, 2020 will not take place as planned at the Hotel Seedamm Plaza in Pfäffikon SZ due to the ban on assemblies decreed by the Swiss Federal Council (COVID-19 Ordinance 2). In accordance with COVID-19 Ordinance, Gurit Holding Ltd has decided that the shareholders may exercise their rights exclusively through the independent proxy. The agenda items published in the official invitation on March 16, 2020 remain unchanged. Please use the platform for electronic voting or send your instructions by post to the independent proxy: Gian-Andrea Caprez (representing Jürg Luginbühl who is unable to attend), Vischer AG, Schützengasse 1, P.O. Box 5090, 8021 Zurich.

The invitation with the agenda and motions of the Board of Directors has been published in German in the publication medium of the Company, the Swiss Official Gazette of Commerce, in the edition of March 16, 2020, and can also be viewed in German or English on the Internet at www.gurit.com/Investors/AGM

Additional information material for the AGM agenda items

In order to facilitate the opportunity to review agenda items despite the circumstances, relevant documents are available for download here: