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General Meeting of Shareholders

The next Annual Shareholders’ Meetings will be held on:

-..September 23, 2021: General meeting of shareholders - Etude Borel & Barbey, Place Jargonnant 2, 1207 Genève - 11:00 a.m. (*)
*) In accordance with Art. 27 of Swiss Federal Council Ordinance 3 regarding the Control of Coronavirus (COVID-19) of 19 June 2020, as well as the restrictions, closures and other preventive measures against COVID-19 enacted on July 6, 2021 by the State Council of the Republic and Canton of Geneva, shareholders will not be entitled to attend the meeting in person and may only exercise their voting rights through the company’s independent representative.

-  Decisions of the Ordinary General Meeting, September 24, 2020 Download the "Resolutions of the Ordinary General Meeting"

-  Notice of the General Meeting, Thursday 23 September 2021:

-.. The invitation to the ordinary general meeting is available in PDF format, by clicking here.

-  Request for representation / proxy

-.. Please send by email your request for representation / proxy (which you can download here in PDF ) to Mr. Pierre-Yves Cots, using only one of these three links:

- (English version): Mr Pierre-Yves Cots

- (Deutsche Version): Mr Pierre-Yves Cots

- (version française): Mr Pierre-Yves Cots

-  Last press releases
-  Ad hoc announcement pursuant to Art. 53 LR
26 August 2021: Presentation of the balance sheet for 2020/2021 financial year: Perrot Duval in a growth phase PDF available in English, French and German. View all press releases
13 August 2021: Perrot Duval acquires the Polystone Group PDF available in English, French and German. View all press releases
15 July 2021: Perrot Duval group temporarily suffers the consequences of covid. PDF available in English, French and German. Consult all press releases.

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