Archive (Annual General Meetings)

Annual General Meeting 2014
The 23rd ordinary Annual General Meeting of Precious Woods Holding Ltd. took place on May 21, 2014 in Zurich, Volkshaus, Stauffacherstrasse 60, 8004 Zurich at 3.00 pm (start Presentation), at 4.15 pm (start GM).
Invitation (PDF)
Slides (PDF, only German)
Minutes (PDF, only German)
DocumentationThomas Stocker (PDF)
Presentation Thomas Stocker (PDF only German)
Directions Volkshaus Zürich
Annual General Meeting 2013
The 22nd ordinary Annual General Meeting of Precious Woods Holding Ltd. took place on May 22, 2013 in Zurich, Volkshaus, Stauffacherstrasse 60, 8004 Zurich at 3.15 pm.
 
Invitation (PDF)
Slides (PDF, only German)
Minutes (PDF, only German)
 
Extraordinary General Meeting 2012
The Extraordinary General Meeting of Precious Woods Holding Ltd. took place on December 18, 2012 in Volkshaus Zurich, Stauffacherstrasse 60, 8004 Zurich.
 
Invitation (PDF)
Slides (PDF, only German)
Minutes (PDF, only German)
 
Annual General Meeting 2012
The 21st ordinary Annual General Meeting of Precious Woods Holding Ltd. took place on May 24, 2012 in Zurich Metropol, Fraumünsterstrasse 12, 8001 Zurich at 3.15 pm.
 
Invitation (PDF)
Slides (PDF, only German)
Minutes (PDF, only German)
 
Annual General Meeting 2011
The 20th ordinary Annual General Meeting of Precious Woods Holding Ltd. took place on May 19, 2011 in Zurich Metropol, Fraumünsterstrasse 12, 8001 Zurich at 3.15 pm.
 
Invitation (PDF)
Slides (PDF, only German)
Minutes (PDF, only German)
 
Annual General Meeting 2010
The 19th ordinary Annual General Meeting of Precious Woods Holding Ltd. took place on May 20, 2010 in Zurich Metropol, Fraumünsterstrasse 12, 8001 Zurich at 3 pm.
 
Invitation (PDF, only German)
Slides (PDF, only German)
Minutes (PDF, only German)