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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 :

-..06.02.2020 Extraordinatry Shareholders meeting at the Beau-Rivage Hotel in Geneva at 3.00 pm.

-  Shareholders’s resolutions, 06.02.2020 ([download the resolutions in PDF (in French) "Résolutions de l’Assemblée Générale extraordinaire")

-..24.09.2020 Annual Shareholders meeting at the Beau-Rivage Hotel in Geneva at 11.00 am.

-  Shareholders’s resolutions, 26.09.2019 (download the resolutions in PDF)

-  Invitation to the Annual Shareholder meeting (Thursday 24 September 2020) :

-.. The invitation will be available in PDF format before the General meeting.

-  Request for representation/proxy

-.. The request for representation/proxy (which you can download here in PDF) is to be sent by e-mail prior the general assembly to Mr Pierre-Yves Cots, using one of those three links.

- (English version): Mr Pierre-Yves Cots

- (Deutsche Version): Mr Pierre-Yves Cots

- (version française): Mr Pierre-Yves Cots



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