General Meeting of Shareholders

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

Additional information material for the AGM agenda items

The Ordinary Annual General Meeting of Shareholders 2019 took place on April 9, 2019, at 4.30 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ.

The Ordinary Annual General Meeting of Shareholders 2018 took place on April 17, 2018, at 4.30 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ.

The Ordinary Annual General Meeting of Shareholders 2017 took place on April 12, 2017, at 4.30 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ.

The Ordinary Annual General Meeting of Shareholders 2016 took place on April 14, 2016, at 4.30 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ.

The Ordinary Annual General Meeting of Shareholders 2015 took place on April 09, 2015, at 4.30 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ.

The Ordinary Annual General Meeting of Shareholders 2014 took place on April 10, 2014, at 4.30 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ.

The General Meeting of Shareholders 2013 took place on April 9, 2013, at 04.30 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ

The General Meeting of Shareholders 2012 has taken place on 23.04.2012, at 04:30 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ.

The General Meeting of Shareholders 2011 took place on 29.04.2011, at 04:30 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ. 

The General Meeting of Shareholders 2010 took place on April 23, 2010, at 04:00 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ. 

The General Meeting of Shareholders 2009 of Gurit Holding AG took place on April 21, 2009, 04:00 p.m., at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ.

General Meeting of Shareholders 2008 of Gurit Holding AG was held on Thursday April 24, 2008, 4 o'clock p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, 8800 Pfäffikon SZ.