Perrot Duval S A : 0760_-RAPPORT ANNUEL DE GESTION DE L’EXERCICE 2020/2021
August 22, 2021
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Perrot Duval Holding S.A.
ANNUAL REPORT 2020/2021
116th YEAR
ANNUAL SHAREHOLDERS' MEETING OF 23 SEPTEMBER 2021
CONTENTS
THE COMPANY, ITS ORGANISATION AND ITS ACTIVITIES
KEY FIGURES
PERROT DUVAL SECURITIES
REPORT OF THE BOARD OF DIRECTORS
FÜLL PROCESS GROUP
13 CORPORATE GOVERNANCE
27 REMUNERATION REPORT
33 FINANCIAL REPORT OF THE PERROT DUVAL GROUP AS OF 30 APRIL 2021
69 FINANCIAL REPORT OF PERROT DUVAL HOLDING S.A. AS OF 30 APRIL 2021
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THE COMPANY, ITS ORGANISATION AND ITS ACTIVITIES
ACTIVITIES
The corporate objective of Perrot Duval Holding S.A. is to invest in financial, industrial or commercial business enterprises.
It pursues this objective by directing its investments towards the creation and acquisition of small or medium-sized companies whose basic activities lie in advanced technologies and, subse- quently, the sale of such companies.
It establishes groups with complementary activities composed of specialised industrial and commercial units, sets their goals and determines the route to be followed.
It ensures the development of each entity by providing support and advice in financial matters and management. Thus it pursues the realisation of their own company objectives.
From a geographic point of view, it concentrates its efforts on the industrialised and newly indus- trialised countries.
Perrot Duval intends to build a solid, dynamic and profitable group:
active in future oriented market niches
based on organic growth and acquisitions
led by a long term oriented professional management, and
in full respect for the interests of its share- holders.
STRATEGY
The prime area of the companies in which Perrot Duval Holding S.A. invests currently is in the field of automation technologies. Within this economic area, its Board of Directors has chosen a
specific activity which is in constant progress : the automated production processes used in manufacturing chemical and pharmaceutical products. This is the field of activity of the subsidiary Füll Process S.A. (100 percent of the consolidated sales).
The Füll Group furnishes fully automated installations and components for dispensing and safety which improve or simplify certain processes in manufacturing chemical products - such as paints, printing inks, textiles dyes, food and cosmetics - as well as pharmaceutical products (see page 7).
Perrot Duval intends to :
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continue to diversify in additional market niches, make acquisitions, create strategic business units and, if appropriate, to support such development by strengthening its equity base,
to diversify its industrial portfolio in market niches allowing for leadership and dynamic business development.
SECURITIES
The 6,724,600 CHF share capital of Perrot Duval Holding S.A. (fully paid up) is divided into two classes of stock: 119,632 bearer shares at 50 CHF par value and 74,300 registered shares at 10 CHF par value. All shares issued by the company have dividend rights.
The bearer shares have been listed on the SIX Swiss Exchange since 1905. They are traded under the securities number CH0252620700, Telekurs & Swissquote: PEDU; Thomson Reuters: PEDU.S; Bloomberg: PEDU.SW.
Perrot Duval Holding S.A. Annual report 2020/21
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Perrot Duval Holding SA published this content on 23 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 August 2021 08:10:08 UTC.
Perrot Duval Holding SA is a Switzerland-based holding company that invests in financial, industrial and commercial enterprises. The Company directs its investments towards the establishment, acquisition and sale of small or medium-sized companies involved in advanced technologies. The Company primarily invests in the field of automation technology, which focuses on two economic areas, namely Automated Production Process and Automation of Motion. The Company operates its Automated Production Process segment through its subsidiary, Fuell Process Ltd that offers fully automated installations and components for dispensing and safely, used in the production of chemical and pharmaceutical products. The Automation of Motion segment is run by the Companyâs subsidiary, Infranor Inter AG, which is engaged in the design and production of electrical servomotors, electric signal amplifiers and programmable controls, as well as providing related engineering and software services.
PERROT DUVAL HOLDING S.A. 
