The next events:

5 May 2021

27 May 2021

Publication Annual Report 2020

Annual General Meeting

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 15 April 2021), that the General Meeting will be held on 27 May 2021 without the presence of shareholders. Shareholders may exercise their voting rights exclusively through the independent proxy.