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 takes 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 will take place on 14 May 2020 without the presence of shareholders. We assume that this provision will remain in force. Shareholders may only exercise their voting rights through the independent proxy. 

 

Annual General Meeting 2019

The 28th Annual General Meeting of Precious Woods Holding Ltd  took place on 16 May 2019 at 2.30 p.m. in Hotel Krone Unterstrass, Schaffhauserstrasse1, 8006 Zurich.

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