Home| Contact| Change Language ABOUT | OUR BUSINESS | NEWS & MEDIA | INVESTORS | CAREERS Reports Home › Investors › Reports › Archive Investors Ad hoc Releases Events Reports Archive Webcasts AGM Executive Committee Board of Directors News Subscription Key Financials Archive Financial year 2020 More Financial year 2019 More Financial year 2018 More Financial year 2017 More Financial year 2016 More Financial year 2015 More Financial year 2014 More Financial year 2013 More Financial year 2012 More Financial year 2011 More Financial year 2010 More Financial year 2009 More Financial year 2008 More Financial year 2007 More Financial year 2006 More Financial year 2005 More Financial year 2004 More Financial year 2003 More 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 About Home › About › Corporate Governance About Vision, Mission & Values Executive Committee Board of Directors Sites Locations Corporate Governance Sustainability Gurit History Corporate Governance The key principles and regulations regarding Corporate Governance at Gurit are defined in the Statutes of the Company as well as in the Organizational Regulations. The Board of Directors check these documents on a regular basis. The key principles regarding Corporate Governance are based on the recommendations set out in the "Swiss Code of Best Practice for Corporate Governance" published by economiesuisse. The report on Corporate Governance is yearly published as a chapter of the Annual Report and is prepared in accordance with the "Guidelines concerning information on corporate governance" issued by SIX Swiss Exchange. Gurit also publishes a Remuneration Report which is also included as a chapter in the Annual Report. The respective chapters of the Annual Report of Gurit Holding AG can be downloaded below Corporate Governance Report 2020 Compensation Report 2020 The Statutes of the Company Articles of Association of Gurit Holding AG (last amendment 2020) Organizational Regulations Organizational Regulations (EN translation) Auditors Including its predecessor organizations, PricewaterhouseCoopers AG, Zürich, has been Gurit Holding's statutory auditors since 1984 and Group auditors since 1994. In April 2021, Mr Thomas Wallmer has taken over the position as Responsible Lead Auditor and Head of Mandate of PricewaterhouseCoopers AG. RELATED DOCUMENTS Corporate Governance Report 2020 Download (PDF) Compensation Report 2020 Download (PDF) Corporate Governance Report 2019 Download (PDF) Compensation Report 2019 Download (PDF) Articles of Association of Gurit Holding AG (last amendment 2020) Download (PDF) Code of Conduct Download (PDF) Organizational Regulations (EN Translation) Download (PDF) Show Footer Disclaimer | Imprint | Credits | Privacy Policy | Terms and Conditions | Contact | Sitemap © Gurit 2021