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Ordinary General Meeting of Shareholders 2017

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 Tuesday May 23, 2017 at 10:00 a.m. at the 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 2017: 2017_04_21_swatch_group_en_ordinary_general_meeting_invitation.pdf (182.57 kB)

Login to the electronic voting (available until May 21, 2017, 23:59 [CET], at the latest).

Ordinary General Meeting of Shareholders 2016

Swatch Group, Wednesday, Mai 11, 2016: Proposals to / decisions taken by the Swatch Group shareholders at the Ordinary Assembly General Meeting of Wednesday, May 11, 2016 at the Velodrome in Grenchen (SO), Switzerland.

Message from the Chair, Nayla Hayek.


Swatch Group, Investor Relations – Ordinary General Meeting of Shareholders