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

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: