General Meeting of Shareholders
The next General Meeting of Shareholders is scheduled to take place on April 23, 2010, at 04:00 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ.
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)
The 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 AGM 2008 (German only)
The ordinary General Meeting of Shareholders 2007 of Gurit Holding AG was held on Tuesday April 17, 2007, 4 o'clock p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, 8808 Pfäffikon SZ.
Invitation to Annual General Meeting 2007 (German only)
The current statutes of Gurit-Heberlein AG can be downloaded here: Article of Incorporatione (only available in German)