AGM
Ordentliche generalversammlung (GV) und Informationen für Aktionäre
Folgende Unterlagen stehen zum Download zur Verfügung:
GV Abstimmungsresultate 2024 (PDF)
Der Geschäftsbericht 2023, 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
The following documents are available for download:
AGM invitation 2024 (PDF)
(The invitation in German is binding.)
The 2023 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 2023
The Ordinary Annual General Meeting (AGM) of Shareholders 2023 took place on April 24, 2023.
Meeting minutes AGM 2023 (PDF)
AGM 2023 Presentation (PDF, in German)
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)
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)
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)
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
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.
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
Kontaktmöglichkeiten für Aktionäre
Aktienregister und Adressänderungen:
share.register@computershare.ch
Technische Unterstützung für Online-Abstimmungen:
business.support@computershare.ch
Investor Relations:
investor@gurit.com
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