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[\/et_pb_text][et_pb_divider color=\u00a0\u00bb#44A12B\u00a0\u00bb divider_weight=\u00a0\u00bb3px\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb100px\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_divider][et_pb_text _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n
La prochaine assembl\u00e9e g\u00e9n\u00e9rale annuelle des actionnaires aura lieu le jeudi 16 avril 2026, \u00e0 16h30, au SIX Convention Point \u00e0 Zurich, en Suisse.<\/p>\n
Acc\u00e9dez \u00e0 la traduction anglaise de l’invitation \u00e0 l’assembl\u00e9e g\u00e9n\u00e9rale annuelle des actionnaires ici (l’invitation en allemand est contraignante) :<\/p>\n
[\/et_pb_text][et_pb_button button_url=\u00a0\u00bb\/wp-content\/uploads\/2026\/03\/Gurit-Invitation-AGM-2026.pdf\u00a0\u00bb url_new_window=\u00a0\u00bbon\u00a0\u00bb button_text=\u00a0\u00bbT\u00e9l\u00e9charger l'invitation\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_button][et_pb_text _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n
Le rapport annuel 2025, qui comprend le rapport d’activit\u00e9 et le rapport financier, le rapport sur le d\u00e9veloppement durable, les \u00e9tats financiers annuels et consolid\u00e9s, ainsi que les rapports des commissaires aux comptes, peut \u00eatre consult\u00e9 et t\u00e9l\u00e9charg\u00e9 \u00e0 l’adresse suivante www.gurit.com\/reports<\/a><\/strong><\/p>\n [\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n Les actionnaires inscrits au registre des actions de Gurit Holding AG le 16 mars 2026 \u00e0 17h00 (CET) recevront les codes de connexion en m\u00eame temps que l’invitation \u00e0 l’assembl\u00e9e g\u00e9n\u00e9rale. Si vous avez des questions, veuillez contacter generalversammlung@computershare.ch<\/a><\/strong> <\/p>\n Veuillez consulter la section Archives pour obtenir des informations sur les AGA des ann\u00e9es pr\u00e9c\u00e9dentes.<\/p>\n [\/et_pb_text][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_2″ _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#142E73″ header_2_font_size=\u00a0\u00bb40px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n [\/et_pb_text][et_pb_divider color=\u00a0\u00bb#44A12B\u00a0\u00bb divider_weight=\u00a0\u00bb3px\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb100px\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_divider][et_pb_text _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n Die n\u00e4chste Generalversammlung findet am Donnerstag, 16. April 2026 um 16.30 Uhr im SIX Convention Point in Z\u00fcrich statt. <\/p>\n L’introduction \u00e0 la r\u00e9union g\u00e9n\u00e9rale peut \u00eatre t\u00e9l\u00e9charg\u00e9e ici :<\/p>\n [\/et_pb_text][et_pb_button button_url=\u00a0\u00bb\/wp-content\/uploads\/2026\/03\/Gurit-Einladung-GV-2026.pdf\u00a0\u00bb url_new_window=\u00a0\u00bbon\u00a0\u00bb button_text=\u00a0\u00bbEinladung herunterladen\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_button][et_pb_text _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n Le rapport sur l’emploi 2025, qui comprend la l\u00e9gislation sur l’emploi et les finances, le rapport sur la politique sociale, le r\u00e8glement sur les retraites et le rapport de r\u00e9vision, ainsi que le rapport de la commission de r\u00e9vision, vous est pr\u00e9sent\u00e9 et peut \u00eatre t\u00e9l\u00e9charg\u00e9 \u00e0 partir du site suivant www.gurit.com\/reports<\/a><\/strong><\/p>\n [\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n Aktion\u00e4re, die am 16. M\u00e4rz 2026, um 17:00 Uhr im Aktienregister der Gurit Holding AG eingetragen sind, erhalten die Login-Codes zusammen with der Einladung zur Generalversammlung. Si vous avez des questions, contactez-nous : generalversammlung@computershare.ch<\/a><\/strong> <\/p>\n Vous trouverez des informations sur les anciens num\u00e9ros dans la rubrique \u00ab\u00a0Archives\u00a0\u00bb.<\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1″ disabled_on=\u00a0\u00bboff|off|off\u00a0\u00bb admin_label=\u00a0\u00bbSection\u00a0\u00bb module_class=\u00a0\u00bbsimarchive\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb background_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb da_disable_devices=\u00a0\u00bboff|off|off\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb da_is_popup=\u00a0\u00bboff\u00a0\u00bb da_exit_intent=\u00a0\u00bboff\u00a0\u00bb da_has_close=\u00a0\u00bbon\u00a0\u00bb da_alt_close=\u00a0\u00bboff\u00a0\u00bb da_dark_close=\u00a0\u00bboff\u00a0\u00bb da_not_modal=\u00a0\u00bbon\u00a0\u00bb da_is_singular=\u00a0\u00bboff\u00a0\u00bb da_with_loader=\u00a0\u00bboff\u00a0\u00bb da_has_shadow=\u00a0\u00bbon\u00a0\u00bb][et_pb_row column_structure=\u00a0\u00bb1_2,1_2″ _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_margin=\u00a0\u00bb||40px||false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb1_2″ _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#142E73″ header_2_font_size=\u00a0\u00bb40px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n [\/et_pb_text][et_pb_divider color=\u00a0\u00bb#44A12B\u00a0\u00bb divider_weight=\u00a0\u00bb3px\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb100px\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_divider][et_pb_text _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n L’assembl\u00e9e g\u00e9n\u00e9rale annuelle des actionnaires de cette ann\u00e9e a eu lieu le jeudi 16 avril 2026 \u00e0 16h30 au SIX Convention Point \u00e0 Zurich, en Suisse.<\/p>\n Les documents suivants peuvent \u00eatre t\u00e9l\u00e9charg\u00e9s :<\/p>\n Pr\u00e9sentation de l’AGA 2026<\/a><\/p>\n R\u00e9sultats du vote \u00e0 l’AGA 2026<\/a><\/p>\n Invitation \u00e0 l’AGA 2026 (la version allemande est contraignante)<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_image=\u00a0\u00bbhttps:\/\/www.gurit.com\/wp-content\/uploads\/2025\/09\/gradient-nature-nature-lighter.jpg\u00a0\u00bb custom_padding=\u00a0\u00bb24px|20px|24px|20px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n Le rapport annuel 2025, qui comprend le rapport d’activit\u00e9 et le rapport financier, le rapport sur le d\u00e9veloppement durable, les \u00e9tats financiers annuels et consolid\u00e9s, ainsi que les rapports des commissaires aux comptes, peut \u00eatre consult\u00e9 et t\u00e9l\u00e9charg\u00e9 \u00e0 l’adresse suivante : www.gurit.com\/reports<\/a>.<\/p>\n Veuillez consulter la section des archives pour obtenir des informations sur les AGA des ann\u00e9es pr\u00e9c\u00e9dentes.<\/p>\n [\/et_pb_text][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_2″ _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#142E73″ header_2_font_size=\u00a0\u00bb40px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n [\/et_pb_text][et_pb_divider color=\u00a0\u00bb#44A12B\u00a0\u00bb divider_weight=\u00a0\u00bb3px\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb100px\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_divider][et_pb_text _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n Die diesj\u00e4hrige Generalversammlung fand am Donnerstag, 16. April 2026 um 16.30 Uhr im SIX Convention Point in Z\u00fcrich statt. <\/p>\n Les documents suivants sont disponibles au t\u00e9l\u00e9chargement :<\/p>\n Pr\u00e9sentation GV 2026<\/a><\/p>\n GV Beschl\u00fcsse 2026<\/a><\/p>\n GV Einladung 2026<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_image=\u00a0\u00bbhttps:\/\/www.gurit.com\/wp-content\/uploads\/2025\/09\/gradient-nature-nature-lighter.jpg\u00a0\u00bb custom_padding=\u00a0\u00bb24px|20px|24px|20px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n Le rapport sur l’emploi 2025, qui comprend la l\u00e9gislation sur l’emploi et les finances, le rapport sur la politique sociale, le r\u00e8glement sur les retraites et le rapport de r\u00e9vision, ainsi que le rapport de la commission de r\u00e9vision, peut \u00eatre consult\u00e9 et t\u00e9l\u00e9charg\u00e9 \u00e0 l’adresse suivante : www.gurit.com\/reports<\/a>.<\/p>\n Vous trouverez des informations sur les anciens num\u00e9ros dans la rubrique \u00ab\u00a0Archives\u00a0\u00bb.<\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\u00a0\u00bb1_2,1_2″ disabled_on=\u00a0\u00bbon|on|on\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb disabled=\u00a0\u00bbon\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb1_2″ _builder_version=\u00a0\u00bb4.27.5″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbPR\u00c9SENTATION DE L'AGM 2026 (PDF)\u00a0\u00bb open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ link_option_url_new_window=\u00a0\u00bbon\u00a0\u00bb border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]Pr\u00e9sentation de l’AGA 2026<\/a>[\/et_pb_toggle][et_pb_toggle title=\u00a0\u00bbR\u00c9SULTATS DU VOTE DE L'AGM 2026 (PDF)\u00a0\u00bb open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ link_option_url_new_window=\u00a0\u00bbon\u00a0\u00bb border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n R\u00e9sultats du vote \u00e0 l’AGA 2026<\/a><\/p>\n [\/et_pb_toggle][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_2″ _builder_version=\u00a0\u00bb4.27.5″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbPROC\u00c8S-VERBAL DE L'AGM 2026 (PDF)\u00a0\u00bb open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb disabled_on=\u00a0\u00bbon|on|on\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ link_option_url_new_window=\u00a0\u00bbon\u00a0\u00bb border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ disabled=\u00a0\u00bbon\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n Proc\u00e8s-verbal de l’AGA 2025 (la version allemande fait foi)<\/a><\/p>\n GV Protokoll 2025<\/a><\/p>\n [\/et_pb_toggle][et_pb_toggle title=\u00a0\u00bbINVITATION \u00c0 L'AGM 2026 (PDF)\u00a0\u00bb open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ link_option_url_new_window=\u00a0\u00bbon\u00a0\u00bb border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n Invitation \u00e0 l’AGA 2026 (la version allemande est contraignante)<\/a><\/p>\n GV Einladung 2026<\/a><\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1″ module_class=\u00a0\u00bbsimarchive\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb background_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb custom_padding=\u00a0\u00bb||||false|false\u00a0\u00bb da_disable_devices=\u00a0\u00bboff|off|off\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb da_is_popup=\u00a0\u00bboff\u00a0\u00bb da_exit_intent=\u00a0\u00bboff\u00a0\u00bb da_has_close=\u00a0\u00bbon\u00a0\u00bb da_alt_close=\u00a0\u00bboff\u00a0\u00bb da_dark_close=\u00a0\u00bboff\u00a0\u00bb da_not_modal=\u00a0\u00bbon\u00a0\u00bb da_is_singular=\u00a0\u00bboff\u00a0\u00bb da_with_loader=\u00a0\u00bboff\u00a0\u00bb da_has_shadow=\u00a0\u00bbon\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_font=\u00a0\u00bb|||on|||||\u00a0\u00bb header_2_text_color=\u00a0\u00bb#142E73″ custom_margin=\u00a0\u00bb||12px||false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n [\/et_pb_text][et_pb_divider color=\u00a0\u00bb#44A12B\u00a0\u00bb divider_weight=\u00a0\u00bb3px\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb100px\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbAGA 2025″ open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ link_option_url_new_window=\u00a0\u00bbon\u00a0\u00bb border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n L’Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire (AGO) des Actionnaires <\/span>Assembl\u00e9e g\u00e9n\u00e9rale annuelle ordinaire (AGO) des actionnaires 2025<\/strong> a eu lieu le 15 avril 2025.<\/span><\/p>\n Pr\u00e9sentation de l’AGA 2025<\/a><\/p>\n R\u00e9sultats du vote \u00e0 l’AGA 2025<\/a><\/p>\n Proc\u00e8s-verbal de l’AGA 2025 (la version allemande fait foi)<\/a><\/p>\n Invitation \u00e0 l’AGA 2025 (la version allemande est obligatoire)<\/a><\/p>\n Pr\u00e9sentation GV 2025<\/a><\/p>\n GV Abstimmungsresultate 2025<\/a><\/p>\n GV Protokoll 2025<\/a><\/p>\n GV Einladung 2025<\/a><\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbAGA 2024″ open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ link_option_url_new_window=\u00a0\u00bbon\u00a0\u00bb border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n L’Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire (AGO) des Actionnaires <\/span>Assembl\u00e9e g\u00e9n\u00e9rale annuelle ordinaire (AGA) des actionnaires 2024<\/strong> a eu lieu le 18 avril 2024.<\/span><\/p>\n Pr\u00e9sentation de l’AGA 2024<\/a><\/p>\n R\u00e9sultats du vote \u00e0 l’AGA 2024<\/a><\/p>\n Proc\u00e8s-verbal de l’AGA 2024 (la version allemande est contraignante)<\/a><\/p>\n Invitation \u00e0 l’AGA 2024 (la version allemande est contraignante)<\/a><\/p>\n Pr\u00e9sentation GV 2024<\/a><\/p>\n GV Abstimmungsresultate 2024 (en anglais)<\/a><\/p>\n GV Protokoll 2024<\/a><\/p>\n GV Einladung 2024<\/a><\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbAGA 2023″ open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ link_option_url_new_window=\u00a0\u00bbon\u00a0\u00bb border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n L’Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire (AGO) des Actionnaires <\/span>Assembl\u00e9e g\u00e9n\u00e9rale annuelle ordinaire (AGA) des actionnaires 2023<\/strong> a eu lieu le 24 avril 2023.<\/span><\/p>\n Pr\u00e9sentation de l’AGA 2023<\/a><\/p>\n R\u00e9sultats du vote \u00e0 l’AGA 2023<\/a><\/p>\n Proc\u00e8s-verbal de l’AGA 2023 (la version allemande est contraignante)<\/a><\/p>\n Invitation \u00e0 l’AGA 2023 (la version allemande est contraignante)<\/a><\/p>\n Pr\u00e9sentation GV 2023<\/a><\/p>\n GV Abstimmungsresultate 2023 (en anglais)<\/a><\/p>\n GV Protokoll 2023<\/a><\/p>\n GV Einladung 2023<\/a><\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbAGA 2022″ open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ link_option_url_new_window=\u00a0\u00bbon\u00a0\u00bb border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_color_all=\u00a0\u00bb#142E73″ border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n L’Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire (AGO) des Actionnaires <\/span>Assembl\u00e9e g\u00e9n\u00e9rale annuelle ordinaire des actionnaires 2022<\/strong> a eu lieu le 20 avril 2022. <\/span> <\/p>\n <\/a>Proc\u00e8s-verbal de l’AGA 2022 et r\u00e9sultats des votes (la version allemande est contraignante)<\/a><\/p>\n Proc\u00e8s-verbal de l’AGA 2022 et r\u00e9sultats des votes (en allemand)<\/a><\/p>\n Invitation \u00e0 l’AGA 2022 (la version allemande est obligatoire)<\/a><\/p>\n Einladung \/ Invitation \u00e0 l’AGA 2022 (version originale en allemand)<\/a><\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbAGA 2021″ open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ link_option_url_new_window=\u00a0\u00bbon\u00a0\u00bb border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n L’Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire (AGO) des Actionnaires <\/span>Assembl\u00e9e g\u00e9n\u00e9rale annuelle ordinaire des actionnaires 2021<\/strong> a eu lieu le 14 avril 2021.<\/span><\/p>\n Proc\u00e8s-verbal de l’AGA 2021 et r\u00e9sultats des votes (original en allemand)<\/a><\/p>\n Proc\u00e8s-verbal de l’AGA 2021 et r\u00e9sultats des votes (la version allemande est contraignante)<\/a><\/p>\n Invitation \u00e0 l’AGA 2021 (la version allemande est obligatoire)<\/a><\/p>\n Invitation \u00e0 l’AGA 2021 (invitation originale en allemand)<\/a><\/p>\n Pr\u00e9sentation des r\u00e9sultats annuels 2020<\/a><\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbAGA 2020″ open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ link_option_url_new_window=\u00a0\u00bbon\u00a0\u00bb border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n L’Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire (AGO)<\/span> <\/span>Assembl\u00e9e g\u00e9n\u00e9rale annuelle ordinaire (AGA) des actionnaires 2020<\/strong> a eu lieu le 15 avril 2020.<\/span><\/p>\n Proc\u00e8s-verbal de la r\u00e9union et r\u00e9sultats du vote AGM 2020 (la version allemande est contraignante)<\/a><\/p>\n Proc\u00e8s-verbal de la r\u00e9union, version originale en allemand<\/a><\/p>\n Invitation \u00e0 l’AGA 2020 (la version allemande est obligatoire)<\/a><\/p>\n Einladung \/ Invitation \u00e0 l’AGA 2020 (version originale en allemand)<\/a><\/p>\n Mat\u00e9riel d’information suppl\u00e9mentaire pour les points de l’ordre du jour de l’AGA<\/strong><\/p>\n Proc\u00e8s-verbal de la r\u00e9union et r\u00e9sultats du vote AGM 2020 (la version allemande est contraignante)<\/a><\/p>\n Pr\u00e9sentation des r\u00e9sultats annuels 2019<\/a><\/p>\n <\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbAGA 2019″ open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n L’assembl\u00e9e g\u00e9n\u00e9rale ordinaire des actionnaires <\/span>Assembl\u00e9e g\u00e9n\u00e9rale annuelle ordinaire des actionnaires 2019<\/strong> a eu lieu le 9 avril 2019 \u00e0 16h30 \u00e0 l’h\u00f4tel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pf\u00e4ffikon SZ.<\/span><\/p>\n Invitation \u00e0 l’AGA 2019 (la version allemande est obligatoire)<\/a><\/p>\n Invitation \u00e0 l’AGA 2019 (version originale en allemand)<\/a><\/p>\n R\u00e9sultats du vote \u00e0 l’AGA 2019<\/a><\/p>\n Pr\u00e9sentation de l’AGA 2019 (en allemand)<\/a><\/p>\n Proc\u00e8s-verbal de l’AGA 2019 (en allemand)<\/a><\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbAGA 2018″ open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n L’Assembl\u00e9e g\u00e9n\u00e9rale ordinaire des actionnaires <\/span>Assembl\u00e9e g\u00e9n\u00e9rale annuelle ordinaire des actionnaires 2018<\/strong> a eu lieu le 17 avril 2018 \u00e0 16h30 \u00e0 l’h\u00f4tel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pf\u00e4ffikon SZ.<\/span><\/p>\n Invitation AGM 2018 (la version allemande est obligatoire)<\/a><\/p>\n R\u00e9sultats du vote 2018<\/a><\/p>\n Pr\u00e9sentation de l’AGA 2018 (en allemand)<\/a><\/p>\n Proc\u00e8s-verbal de l’AGA 2018 (en allemand)<\/a><\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbAGA 2017″ open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n L’Assembl\u00e9e g\u00e9n\u00e9rale ordinaire des actionnaires <\/span>Assembl\u00e9e g\u00e9n\u00e9rale annuelle ordinaire des actionnaires 2017<\/strong> a eu lieu le 12 avril 2017 \u00e0 16h30 \u00e0 l’h\u00f4tel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pf\u00e4ffikon SZ.<\/span><\/p>\n Invitation \u00e0 l’AGA 2017 (la version allemande est obligatoire)<\/a><\/p>\n R\u00e9sultats du vote \u00e0 l’AGA 2017<\/a><\/p>\n Pr\u00e9sentation de l’AGA 2017<\/a><\/p>\n Proc\u00e8s-verbal de l’AGA 2017 (en allemand)<\/a><\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbAGA 2016″ open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n L’Assembl\u00e9e g\u00e9n\u00e9rale ordinaire des actionnaires <\/span>Assembl\u00e9e g\u00e9n\u00e9rale annuelle ordinaire des actionnaires 2016<\/strong> a eu lieu le 14 avril 2016 \u00e0 16h30 \u00e0 l’h\u00f4tel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pf\u00e4ffikon SZ.<\/span><\/p>\n Invitation \u00e0 l’AGA 2016 (la version allemande est obligatoire)<\/a><\/p>\n R\u00e9sultats du vote \u00e0 l’AGA 2016<\/a><\/p>\n Pr\u00e9sentation de l’AGA 2016<\/a><\/p>\n Proc\u00e8s-verbal de l’AGA 2016 (en allemand)<\/a><\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_toggle title=\u00a0\u00bbAGA 2015″ open_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb closed_toggle_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb open_icon_color=\u00a0\u00bb#46BFDE\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb title_text_color=\u00a0\u00bb#ffffff\u00a0\u00bb body_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ border_radii=\u00a0\u00bbon|8px|8px|8px|8px\u00a0\u00bb border_width_all=\u00a0\u00bb0px\u00a0\u00bb border_width_bottom=\u00a0\u00bb0px\u00a0\u00bb border_color_bottom=\u00a0\u00bb#142E73″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n L’Assembl\u00e9e g\u00e9n\u00e9rale ordinaire des actionnaires 2015 <\/span>Assembl\u00e9e g\u00e9n\u00e9rale annuelle ordinaire des actionnaires 2015<\/strong> a eu lieu le 9 avril 2015 \u00e0 16h30 \u00e0 l’h\u00f4tel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pf\u00e4ffikon SZ.<\/span><\/p>\n Invitation AGM 2015 (la version allemande est obligatoire)<\/a><\/p>\n R\u00e9sultats du vote \u00e0 l’AGA 2015<\/a><\/p>\n Pr\u00e9sentation de l’AGA 2015<\/a><\/p>\n Protokoll GV 2015<\/a><\/p>\n [\/et_pb_toggle][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1″ module_class=\u00a0\u00bbsimarchive\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb background_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb custom_padding=\u00a0\u00bb||||false|false\u00a0\u00bb da_disable_devices=\u00a0\u00bboff|off|off\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb da_is_popup=\u00a0\u00bboff\u00a0\u00bb da_exit_intent=\u00a0\u00bboff\u00a0\u00bb da_has_close=\u00a0\u00bbon\u00a0\u00bb da_alt_close=\u00a0\u00bboff\u00a0\u00bb da_dark_close=\u00a0\u00bboff\u00a0\u00bb da_not_modal=\u00a0\u00bbon\u00a0\u00bb da_is_singular=\u00a0\u00bboff\u00a0\u00bb da_with_loader=\u00a0\u00bboff\u00a0\u00bb da_has_shadow=\u00a0\u00bbon\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.18.0″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_font=\u00a0\u00bb|||on|||||\u00a0\u00bb header_2_text_color=\u00a0\u00bb#142E73″ custom_margin=\u00a0\u00bb||12px||false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n [\/et_pb_text][et_pb_divider color=\u00a0\u00bb#44A12B\u00a0\u00bb divider_weight=\u00a0\u00bb3px\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb100px\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\u00a0\u00bb1_3,1_3,1_3″ make_equal=\u00a0\u00bbon\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb1_3″ module_class=\u00a0\u00bbcut-corner\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ custom_padding=\u00a0\u00bb20px|20px|20px|20px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/www.gurit.com\/wp-content\/uploads\/2025\/10\/mail-icon-white.png\u00a0\u00bb title_text=\u00a0\u00bbic\u00f4ne de courrier \u00e9lectronique blanc\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb max_width=\u00a0\u00bb25%\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][et_pb_text _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb header_3_text_align=\u00a0\u00bbcenter\u00a0\u00bb header_3_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n share.register@computershare.ch<\/a><\/span><\/p>\n [\/et_pb_text][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_3″ module_class=\u00a0\u00bbcut-corner\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb background_color=\u00a0\u00bb#142E73″ custom_padding=\u00a0\u00bb20px|20px|20px|20px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/www.gurit.com\/wp-content\/uploads\/2025\/10\/mail-icon-white.png\u00a0\u00bb title_text=\u00a0\u00bbic\u00f4ne de courrier \u00e9lectronique blanc\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb max_width=\u00a0\u00bb25%\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][et_pb_text _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb header_3_text_align=\u00a0\u00bbcenter\u00a0\u00bb header_3_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb 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column_structure=\u00a0\u00bb2_3,1_3″ _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb2_3″ _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_2_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb header_2_font_size=\u00a0\u00bb40px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n [\/et_pb_text][et_pb_divider color=\u00a0\u00bb#142E73″ divider_weight=\u00a0\u00bb3px\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb100px\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_divider][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_3″ _builder_version=\u00a0\u00bb4.27.4″ 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_module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb text_font_size=\u00a0\u00bb12px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n \u00a9 Gurit Services AG, Zurich (CH)<\/p>\n [\/et_pb_text][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_image src=\u00a0\u00bbhttps:\/\/www.gurit.com\/wp-content\/uploads\/2026\/03\/Gurit-EcoVadis-Gold-2026.png\u00a0\u00bb alt=\u00a0\u00bbecovadis-2025-or\u00a0\u00bb title_text=\u00a0\u00bbGurit-EcoVadis-Gold-2026″ _builder_version=\u00a0\u00bb4.27.5″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb width=\u00a0\u00bb80%\u00a0\u00bb custom_margin=\u00a0\u00bb80px||||false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#008996″ link_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb header_4_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb custom_margin=\u00a0\u00bb80px||||false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n [\/et_pb_text][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#008996″ link_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb header_4_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb custom_margin=\u00a0\u00bb80px||||false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n [\/et_pb_text][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_5″ _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.27.5″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#008996″ link_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb header_4_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb custom_margin=\u00a0\u00bb80px||||false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\nRegistre des actions<\/h4>\n
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