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 :

-  Next important dates :

-..24 September 2020 Annual Shareholder’s Meeting at 11.00 am at 11.00am at the Etude Borel & Barbey, Place Jargonnant 2, 1207 Geneva.

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

-.. Download the invitation to the Annual Shareholder meeting in PDF format.

-  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.

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

-  Last press releases

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