AGM

Ordentliche generalversammlung (GV) und Informationen für Aktionäre

Die diesjährige Generalversammlung fand am Dienstag, 15. April 2025 um 16.30 Uhr im SIX Convention Point in Zürich statt.

Folgende Unterlagen stehen zum Download zur Verfügung:

GV Präsentation 2025 (PDF)

GV Abstimmungsresultate 2025 (PDF)

GV Protokoll 2025 (PDF)

GV Einladung 2025 (pdf)

Der Geschäftsbericht 2024, welcher Lagebericht, Nachhaltigkeitsbericht, Jahres- und Konzernabschluss sowie den Prüfbericht der Revisionsstelle enthält, steht für Sie zur Ansicht und zum Download bereit auf www.gurit.com/financial-reports-and-presentations.

Informationen zu früheren Anlässen finden Sie unter “Archive”.

annual general meeting (AGM) and Shareholder Information

This year’s Annual General Meeting of Shareholders took place on Tuesday, April 15, 2025 at 4:30 pm at the SIX Convention Point in Zurich, Switzerland.

The following documents are available for download:

AGM Presentation 2025 (PDF)

AGM voting results 2025 (PDF)

AGM minutes 2025 (the German version is binding) (PDF)

AGM invitation 2025 (the German version is binding) (PDF)

The 2024 Annual Report, that includes the Management Report, Sustainability Report, Annual and Consolidated Financial Statements, as well as the statutory auditors’ Reports, is available for your review and download at: www.gurit.com/financial-reports-and-presentations

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

Archive

AGM 2024

The Ordinary Annual General Meeting (AGM) of Shareholders 2024 took place on April 18, 2024.

AGM Presentation 2024 (PDF)

AGM voting results 2024 (PDF)

AGM minutes 2024 (the German version is binding) (PDF)

AGM invitation 2024 (the German version is binding) (PDF)

GV Präsentation 2024 (PDF)

GV Abstimmungsresultate 2024 (PDF)

GV Protokoll 2024 (PDF)

GV Einladung 2024 (pdf)

AGM 2023

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)

AGM 2022

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)

AGM 2021

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)

AGM 2020

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)

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