AGM

The Ordinary Annual General Meeting (AGM) of Shareholders 2023 took place on April 24, 2023.

Meeting minutes AGM 2023 (PDF)

Voting results AGM (PDF)

AGM 2023 Presentation (PDF, in German)

GURIT AGM 2023 invitation (PDF)

Protokoll GV 2023 (PDF)

Abstimmungsresultate (PDF)

GV 2023 Präsentation (PDF)

Einladung Gurit GV 2023 (PDF)

The Ordinary Annual General Meeting (AGM) of Shareholders 2022 took place on April 20, 2022. 

AGM 2022 Minutes and Voting results (informal English translation)

AGM 2022 Minutes and Voting results (in German)

Articles of Association

Invitation to the AGM 2022 (informal English translation)

Einladung / Invitation to the AGM 2022 (original version in German)

The Ordinary Annual General Meeting (AGM) of Shareholders 2021 took place on April 14, 2021. 

AGM 2021 meeting minutes and voting results (original in German)

AGM 2021 meeting minutes and voting results (informal English translation)

Invitation to the AGM 2021 (inofficial English translation)

Einladung zur Generalversammlung 2021 (original invitation in German)

Annual Report 2020 (pdf)

Full-year Results Presentation 2020 (pdf)

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

Meeting minutes and voting results AGM 2020 (informal English translation, PDF)

Meeting minutes, original version in German (PDF)

Invitation to the AGM 2020 (informal English translation)

Einladung / Invitation to the AGM 2020 (original version in German)

Additional information material for the AGM agenda items

Meeting minutes and voting results AGM 2020 (informal English translation, PDF)

Meeting minutes, original version in German (PDF)

Extract from the Annual Report 2019 (PDF)

Gurit Annual Report 2019 (PDF)

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)

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)

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)

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)

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

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

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