Home| Contact| Change Language ABOUT | OUR BUSINESS | NEWS & MEDIA | INVESTORS | CAREERS Investors Home › Investors › Reports Investors Reports CONTACT Thurgauerstrasse 54 CH-8050 Zurich Switzerland Privacy Settings This site uses third-party website tracking technologies to provide and continually improve our services. I agree and may revoke or change my consent at any time with effect for the future. Privacy Policy Imprint more Functional Essential Save Services Deny Accept All Powered by Usercentrics Consent Management

Home| Contact| Change Language ABOUT | OUR BUSINESS | NEWS & MEDIA | INVESTORS | CAREERS Investors Home › Investors › AGM Investors Ad hoc Releases Events Reports Webcasts AGM Archive Executive Committee Board of Directors News Subscription Key Financials General Meeting of Shareholders Annual General Meeting of Shareholders on April 14, 2021 The Ordinary Annual General Meeting (AGM) of Shareholders 2020 took place on April 14, 2021. AGM 2021 meeting minutes and voting results (original in German) AGM 2021 meeting minutes and voting results (informal English translation) Invitation to the AGM 2021 (inofficial English translation) Einladung zur Generalversammlung 2021 (original invitation in German) Additional materials: Annual Report 2020 (pdf) Full-year Results Presentation 2020 (pdf) CONTACT Gurit Services AG Thomas Nauer Thurgauerstrasse 54 CH-8050 Zurich Switzerland T +41 44 316 15 50 E investor@gurit.com Show Footer Disclaimer | Imprint | Credits | Privacy Policy | Terms and Conditions | Contact | Sitemap © Gurit 2021

Home| Contact| Change Language ABOUT | OUR BUSINESS | NEWS & MEDIA | INVESTORS | CAREERS Sustainability Privacy Settings This site uses third-party website tracking technologies to provide and continually improve our services. I agree and may revoke or change my consent at any time with effect for the future. Privacy Policy Imprint more Functional Essential Save Services Deny Accept All Powered by Usercentrics Consent Management

Home| Contact| Change Language ABOUT | OUR BUSINESS | NEWS & MEDIA | INVESTORS | CAREERS Investors Home › Investors › Webcasts Investors Ad hoc Releases Events Reports Webcasts AGM Executive Committee Board of Directors News Subscription Key Financials Webcasts The joint media and analyst conference on the half-year results 2021 will take place on August 17 at 09:00 AM CET and will be held in English as a public webcast. Please join by clicking the link below and fill out your details: https://services.choruscall.com/mediaframe/webcast.html?webcastid=ZzaebSWN *Media representatives and financial analysts are invited to join a private Q&A which will take place immediately after the webcast. If you want to join the Q&A please contact: investor@gurit.com Gurit hosted English-speaking Analyst and Media Conferences Archived events Full-year 2020 results presentation Half-year 2020 results presentation Full-year 2019 results presentation Show Footer Disclaimer | Imprint | Credits | Privacy Policy | Terms and Conditions | Contact | Sitemap © Gurit 2021