AGM

annual general meeting (AGM) and Shareholder Information

The most recent Ordinary Annual General Meeting of Shareholders took place on Monday, 24 April 2023 at 16:30 in Zurich, Switzerland.

The voting results, presentation and invitation documents are available here for download:

Meeting minutes AGM 2023 (PDF)

Voting results AGM (PDF)

AGM 2023 Presentation (PDF, in German)

GURIT AGM 2023 invitation (PDF)

Documentation
The Annual Report 2022, including inter alia the Management Report, Sustainability Report, the Annual and the Consolidated Financial Statements as well as the reports of the statutory auditors, can be reviewed and downloaded at: www.gurit.com/Investors/Reports

Please refer to the Archive section for information on previous years AGMs.

Ordentliche generalversammlung (GV) und Informationen für Aktionäre

Die Generalversammlung fand am Montag, 24. April 2023 um 16.30 Uhr in Zürich statt.

Die Abstimmungsresultate, die Präsentation und der Einladungstext stehen hier zum Download zur Verfügung:

Protokoll GV 2023 (PDF)

Abstimmungsresultate (PDF)

GV 2023 Präsentation (PDF)

Einladung Gurit GV 2023 (pdf)

Unterlagen
Der Geschäftsbericht 2022, welcher unter anderem den Lagebericht, den Nachhaltigkeitsbericht, die Jahres- und Konzernrechnung sowie die Berichte der Revisionsstelle enthält, kann unter www.gurit.com/Investors/Reports eingesehen und heruntergeladen werden.

Informationen zu früheren Anlässen finden Sie unter “Archive”.

Archive

AGM 2019

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.

Invitation to the AGM 2019 (unofficial translation)

Invitation to the AGM 2019 (original version in German)

Voting Results 2019

AGM Presentation 2019 (in German)

AGM 2019 Minutes (in German)

AGM 2018

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.

Unofficial translation of the invitation to the AGM 2018

Voting Results 2018

AGM Presentation 2018 (in German)

AGM 2018 Minutes (in German)

AGM 2017

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.

Unofficial translation of the invitation to the AGM 2017

Voting Results 2017

AGM Presentation 2017

AGM 2017 Minutes (in German)

AGM 2016

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.

Unofficial translation of the invitation to the AGM 2016

Voting results 2016

AGM Presentation 2016

AGM 2016 Minutes (in German)

AGM 2015

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.

Unofficial translation of the invitation to the AGM 2015

Decisions taken at AGM 2015

AGM Presentation 2015

Protokoll GV 2015

AGM 2014

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.

Informal English Translation of the Invitation to the Ordinary Annual Generalinvitation to AGM

Decisions taken at AGM 2014

AGM Presentation 2014

Protokoll GV 2014

AGM 2013

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

AGM 2013 Minutes (in German)

Decisions taken at AGM 2013

AGM Presentation 2013

Unofficial translation of the invitation to the AGM 2013

Contacts for shareholders

Share register and address changes:
share.register@computershare.ch

Technical support for online voting:
business.support@computershare.ch

Investor Relations:
investor@gurit.com

Kontaktmöglichkeiten für Aktionäre

Aktienregister und Adressänderungen:
share.register@computershare.ch

Technische Unterstützung für Online-Abstimmungen:
business.support@computershare.ch

Investor Relations:
investor@gurit.com