AGM

annual general meeting (AGM) and Shareholder Information

The next Annual General Meeting of Shareholders is scheduled to take place on Thursday, 18 April 2024 at 16:30 in Pfäffikon SZ, Switzerland.
Further information will be published here 20 days prior to the event.

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

 

Ordentliche generalversammlung (GV) und Informationen für Aktionäre

Die nächste Generalversammlung findet am Donnerstag, 18. April 2024 um 16.30 Uhr in Pfäffikon SZ statt. Weitere Informationen werden hier 20 Tage vor der Veranstaltung veröffentlicht.

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