Publication Annual report 2019
Annual General Meeting in the offices of Precious Woods Holding 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.