General Meetings
Here you can find all Annual General Meeting (AGM) and Shareholder information.
ANNUAL GENERAL MEETING (AGM) AND SHAREHOLDER INFORMATION
The next Annual General Meeting of Shareholders is scheduled to take place on Thursday, April 16, 2026, at 4:30 pm at the SIX Convention Point in Zurich, Switzerland.
Access the English translation of the invitation for the Annual General Meeting of Shareholders here (The invitation in German is binding):
Documentation
The 2025 Annual Report, that includes the Business and Financial Review, 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/reports
Share registry
Shareholders who are registered in the Gurit Holding AG share register on March 16, 2026, at 5:00 pm (CET) will receive the login codes together with the invitation to the Annual General Meeting. If you have questions, please contact generalversammlung@computershare.ch
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, 16. April 2026 um 16.30 Uhr im SIX Convention Point in Zürich statt.
Die Einladung zur Generalversammlung steht hier als Download zur Verfügung:
Unterlagen
Der Geschäftsbericht 2025, welcher Geschäfts- und Finanzlage, Nachhaltigkeitsbericht, Jahres- und Konzernabschluss sowie den Prüfbericht der Revisionsstelle enthält, steht für Sie zur Ansicht und zum Download bereit auf www.gurit.com/reports
Aktienregister
Aktionäre, die am 16. März 2026, um 17:00 Uhr im Aktienregister der Gurit Holding AG eingetragen sind, erhalten die Login-Codes zusammen mit der Einladung zur Generalversammlung. Bei Fragen wenden Sie sich bitte an: generalversammlung@computershare.ch
Informationen zu früheren Anlässen finden Sie unter “Archive”.
Archive
AGM 2025
The Ordinary Annual General Meeting (AGM) of Shareholders 2025 took place on April 15, 2025.
AGM minutes 2025 (the German version is binding)
AGM 2024
The Ordinary Annual General Meeting (AGM) of Shareholders 2024 took place on April 18, 2024.
AGM minutes 2024 (the German version is binding)
AGM 2023
The Ordinary Annual General Meeting (AGM) of Shareholders 2023 took place on April 24, 2023.
AGM minutes 2023 (the German version is binding)
AGM 2022
The Ordinary Annual General Meeting (AGM) of Shareholders 2022 took place on April 20, 2022.
AGM 2022 Minutes and Voting results (the German version is binding)
AGM 2022 Minutes and Voting results (in German)
Invitation to the AGM 2022 (the German version is binding)
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 (the German version is binding)
Invitation to the AGM 2021 (the German version is binding)
AGM 2020
The Ordinary Annual General Meeting (AGM) of Shareholders 2020 took place on April 15, 2020.
Meeting minutes and voting results AGM 2020 (the German version is binding)
Meeting minutes, original version in German
Invitation to the AGM 2020 (the German version is binding)
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 (the German version is binding)
Full-year Results Presentation 2019
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 (the German version is binding)
Invitation to the AGM 2019 (original version 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.
Invitation AGM 2018 (the German version is binding)
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.
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.
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.
CONTACTS FOR SHAREHOLDERS / Kontaktmöglichkeiten für Aktionäre
SHARE REGISTER AND
ADDRESS CHANGES /
Aktienregister und Adressänderungen:
TECHNICAL SUPPORT
FOR ONLINE VOTING /
Technische Unterstützung für Online-Abstimmungen:
INVESTOR
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