The lastest documents for our Annual General Meeting can be found here:

Annual General Meeting 2021

The 30th Annual General Meeting of Precious Woods Holding Ltd take place on 20 May 2021.

The Board of Directors of Precious Woods Holding Ltd. has decided, in accordance with Article 27, paragraph 1 of COVID-19 Ordinance 3 of the Swiss Federal Council of 19 June 2020 (as of 8 February 2021), that the General Meeting will be held on 20 May 2021 without the presence of shareholders. Shareholders may exercise their voting rights exclusively through the independent proxy. 

 

Annual General Meeting 2020

The 29th Annual General Meeting of Precious Woods Holding Ltd took place on 14 May 2020 in the offices of Precious Woods Ltd. in Zurich.

The Board of Directors of Precious Woods Holding Ltd. has decided, in accordance with article 6a of the COVID-19 Ordinance 2 of the Swiss Federal Council of 16 March 2020, that the Annual General Meeting took place on 14 May 2020 without the presence of shareholders. Shareholders could only exercise their voting rights through the independent proxy. 

 

Older Annual General Meeting and their documents can be found in the archive: