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Ordinary General Meeting of Shareholders 2018

Invitation

Dear Shareholders,

The Board of Directors of The Swatch Group Ltd is pleased to invite you, in accordance with Article 12ff of the Articles of Association, to the Ordinary General Meeting of Shareholders on Thursday May 24, 2018 at 10:00 a.m. at the Tissot Velodrome, Neumattstrasse 25, Grenchen, Switzerland.

This meeting is exclusively reserved to shareholders.

 For more information, please consult the invitation here after.

Invitation:

Swatch Group Invitation 2018: 2018_swatch_group_en_ordinary_general_meeting_invitation.pdf (280.95 kB)
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Electronic Voting

Login to the electronic voting (available until May 21, 2018, 23:59 [CET], at the latest).

Ordinary General Meeting of Shareholders 2017

Swatch Group, Wednesday, Mai 23, 2017: Proposals to / decisions taken by the Swatch Group shareholders at the Ordinary Assembly General Meeting of Wednesday, May 23, 2017 at the Tissot Velodrome in Grenchen (SO), Switzerland.

Message from the Chair, Nayla Hayek.


Swatch Group, Investor Relations – Ordinary General Meeting of Shareholders