Perrot Duval Holding S.A.
16, rue de Candolle
1205 Geneva (CH)
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: The Perrot Puval group temporarily suffers the consequences of covid . PDF available in English, French and German. View all press releases
* 23.09.2021 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.