General Meeting of Shareholders

The General Meeting of Shareholders 2012 will take place on 23.04.2012, at 04:30 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ.

Unofficial translation of the invitation to the AGM 2012



The General Meeting of Shareholders 2011 took place on 29.04.2011, at 04:30 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ. 

Decisions taken at AGM 2011
Unofficial translation of the Invitation to the AGM 2011


The General Meeting of Shareholders 2010 took place on April 23, 2010, at 04:00 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ.

Decisions made at AGM 2010
Invitation to the AGM (Unoffical translation)
Invitation to the AGM (Binding German version)
                  


General Meeting of Shareholders 2008 of Gurit Holding AG was held on Thursday April 24, 2008, 4 o'clock p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, 8800 Pfäffikon SZ.

Invitation to the AGM (German only)
Decisions made at the AGM 2008 (German only)
                                       


The General Meeting of Shareholders 2009 of Gurit Holding AG took place on April 21, 2009, 04:00 p.m., at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ.

Decisions made at AGM 2009 (German only)
Invitation to the AGM (German only)