AGM

Ordentliche generalversammlung (GV) und Informationen für Aktionäre

Die nächste Generalversammlung findet am Donnerstag, 18. April 2024 um 16.30 Uhr in Pfäffikon SZ statt.

Die Einladung zur Generalversammlung steht hier zum Download zur Verfügung: 

Einladung (pdf)

Unterlagen
Der Geschäftsbericht 2023, welcher Lagebericht, Nachhaltigkeitsbericht, Jahres- und Konzernabschluss sowie den Prüfberichten der Revisionsstelle enthält, steht für Sie zur Ansicht und zum Download bereit auf www.gurit.com/Investors/Reports

Aktienregister
Aktionäre, die am 20. März 2024, um 17 Uhr, im Aktienregister der Gurit Holding AG eingetragen sind, erhalten die Login-Codes mit der Einladung zur Generalversammlung. Bei Fragen wenden Sie sich bitte an: 
generalversammlung@computershare.ch

Informationen zu früheren Anlässen finden Sie unter “Archive”.

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.

Access the English translation of the invitation for the Annual General Meeting of Shareholders here:

Invitation (pdf)
(The invitation in German is binding.)

Documentation
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/Investors/Reports

Share registry
Shareholders who are registered in the Gurit Holding AG share register on March 20, 2024, at 05.00 p.m. (CEST) will receive the login codes 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.

 

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

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