General Meeting of Shareholders

Annual General Meeting of Shareholders on April 14, 2021

Due to the COVID-19 Ordinance 3 which is in force until December 31, 2021, the Board of Directors of Gurit Holding AG decided with great regret to hold the 2021 Ordinary Annual General Meeting without shareholders being physically present. Instead, please use the electronic voting platform or send your voting instructions by mail to the independent proxy. In order to facilitate the opportunity to review the agenda items despite the circumstances, relevant documents are available for download at the bottom of this page.

Upon request by e-mail to until March 27, 2021, the documents will be distributed by e-mail or, if desired and a postal address and phone number is provided, by post. In addition, shareholders are given the opportunity to address questions related to the agenda items to the Board of Directors until March 27, 2021 under the following e-mail address:

Invitation to the AGM 2021 (inofficial English translation)
Einladung zur Generalversammlung 2021 (original invitation in German)

Additional materials:
Annual Report 2020 (pdf)
Full-year Results Presentation 2020 (pdf)