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.
Login to the electronic voting (available until May 21, 2017, 23:59 [CET], at the latest).
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.
The Swatch Group Ltd
Swatch Group, Investor Relations – Ordinary General Meeting of Shareholders