Perrot Duval Holding S.A.
  Français  English
                               Vous êtes ici: Perrot Duval >
About Perrot Duval
General Meeting of Shareholders
Key Figures
Articles of Association
Perrot Duval Prize
Füll Group
For Investors
Stock Exchange
Markets and Quotations
Financial reporting
Information request

General Meeting of Shareholders

-  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 Shareholders meeting at 11.00am at the Etude Borel & Barbey, Place Jargonnant 2, 1207 Geneva.

-.. Download the "Resolutions of the Ordinary General Meeting"

-  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.

- (English version): Mr Pierre-Yves Cots

- (Deutsche Version): Mr Pierre-Yves Cots

- (version française): Mr Pierre-Yves Cots

Perrot Duval Holding S.A.
 Privacy Policy      
 © 2012