Ordinary General Meeting of Shareholders 2011

Swatch Group: Decisions taken by the Swatch Group shareholders at the Ordinary Assembly General Meeting of Tuesday, May 31, 2011 at the Exhibition Center of Basel in Basel, Switzerland.

Swatch Group – Ordinary General Meeting of Shareholders

Biel / Bienne (Switzerland), May 31, 2011 – At its today's Ordinary Assembly General Meeting, the shareholders of the Swatch Group Ltd. approved the proposals submitted by the Board of Directors with a large majority (2152 present shareholders representing 71,3% of the voting rights). The proposals concerned:

1. 2010 Annual Report
2. Discharge of the Board of Directors
3. Resolution for the Appropriation of the Net Income
4. Nomination of the Statutory Auditors.

Message from the Chair, Nayla Hayek.

More information in the PDF document attached below.

Contacts

Investors

Thierry Kenel, CFO
The Swatch Group Ltd
CH-2500 Biel / Bienne
Phone: +41 32 343 68 11
E-mail: please use our «Contact Form»

Media

Serena Chiesura, Head of Corporate Communications
The Swatch Group Ltd
CH-2500 Biel / Bienne
Phone: +41 32 343 68 11
E-mail: please use our «Contact Form».

PDF Document (48 KB)

Back to the List

Ordinary General Meeting of Shareholders 2011