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General Meeting of Shareholders



-  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 :

-..20.12.2018 Publication half-year results 2018/19 and half-year report.

-..29.08.2019 Publication results 2018/19 et annual report.

-..26.09.2019 Annual Shareholder’s Meeting at the Beau-Rivage Hotel in Geneva at 11.00 am.

-  Invitation to the ordinary general meeting (26 September 2019) :

-.. The invitation will be published before the general assembly.

-  Request for representation/proxy

-..The request for representation/proxy will be published before the general assembly.

 - (English version): Mr Pierre-Yves Cots

 - (version française): M. Pierre-Yves Cots

 - (Deutsche Version): Herr Pierre-Yves Cots

 



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