Archive 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) 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) 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 AGM Presentation 2016 AGM 2016 Minutes (in German) 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 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 The General Meeting of Shareholders 2013 took place on April 9, 2013, at 04.30 p.m. at the Hotel Seedamm Plaza, Seedammstrasse 3, CH-8808 Pfäffikon SZ AGM 2013 Minutes (in German) Decisions taken at AGM 2013 AGM Presentation 2013 Unofficial translation of the invitation to the AGM 2013 The General Meeting of Shareholders 2012 has taken 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 Decisions taken at AGM 2012 Presentation AGM 2012 (in German) 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) 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) 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)