General Meeting of Shareholders
The next Annual General Meeting is scheduled to take place April 21, 2009. (to be confirmed).
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:
Articles of Incorporation, 2006, German only