Carlo Gavazzi issues Annual Report and Invitation to the Annual General Meeting

Carlo Gavazzi Holding AG / Carlo Gavazzi issues Annual Report and Invitation to the Annual General Meeting processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. 
 
Steinhausen,  July 6, 2010 - The  Zug-based electronics group  Carlo Gavazzi has
issued  its Annual Report 2009/10 as  well as the invitation  and the agenda for
the  Annual General Meeting 2010 which will  take place on July 27, 2010, 09:45
a.m.,  at the  Congress Center  Metalli in  Zug. For  the Annual General Meeting
2010, in  addition to  its reelection,  the board  of directors of Carlo Gavazzi
Holding  AG proposes that Mr. Daniel Hirschi be newly elected as a member of the
board  of  directors  and  proposes  him  as future representative of the bearer
shareholders.  As  for  the  key  figures  for  the business year 2009/10, Carlo
Gavazzi Holding AG refers to its press release of June 24, 2010.
 
Full access to all the above mentioned information can be found in the documents
available for downloading on the company's web site atwww.carlogavazzi.com or
can be ordered from Carlo Gavazzi Holding AG (Felix Stöcklin Head of Corporate
Communications), Sumpfstrasse 32, 6312 Steinhausen, Switzerland, Phone: +41
41 747 45 26 or E-Mail felix.stoecklin@carlogavazzi.ch
 
The press release can be downloaded from the following link:
 
[HUG#1429725]
 
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Carlo Gavazzi Holding AG
PO Box 152 Steinhausen null
 
ISIN: CH0011003594;
 
    Press release (PDF): http://hugin.info/100205/R/1429725/376744.pdf
 
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