Perrot Duval Holding S.A.
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For Investors

-  Contact person

-..Nicolas Eichenberger, CEO
phone +41 22 776 61 44
fax +41 22 960 70 80
e-mail : nicolas.eichenberger@perrotduval.com

-  Next important dates:

-.. December 16, 2021: Publication of half-year results 2021-2022

-.. August 25, 2022: Publication of annual results 2022

-.. September 29, 2022: Ordinary General Meeting

-  Decisions of the Ordinary General Meeting, September 23, 2021 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



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