Ordinary General Meeting of Shareholders

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Swatch Group: Decisions taken by the Swatch Group shareholders at the Ordinary Annual General Meeting of May 21. 2008 at the Palais des Congrès in Biel / Bienne.

Swatch Group – Assemblea generale ordinario degli azionisti

Biel / Bienne (Swizerland), 21 May 2008 – At its today’s Ordinary General Meeting, the shareholders of the Swatch Group Ltd. approved the proposals submitted by the Board of Directors with a large majority (1655 present shareholders representing 71.9% of the voting rights). The proposals concerned:
1. 2007 Annual Report
2. Discharge of the Board of Directors
3. Resolution for the Appropriation of the Net 4. Income
4. Nomination of the Statutory Auditors
5. Reduction of the Share Capital (adaptation of Article 4 of the Statutes).

More information in the PDF documents attached below.

Contacts

Media

Béatrice Howald
Head of Media Relations, Spokesperson
The Swatch Group Ltd
CH-2500 Biel / Bienne
Phone: +41 32 343 68 33
E-mail: use our «Contact Form», please.

Investors

Edgar Geiser, CFO – Thomas Dürr, Corporate Treasurer
The Swatch Group SA
CH-2500 Biel / Bienne
Phone: +41 32 343 68 11
E-mail: use our «Contact Form», please.

Documento PDF (in inglese) (30 KB)
Documento PDF (in tedesco) (29 KB)
Documento PDF (in francese) (20 KB)

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Ordinary General Meeting of Shareholders