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Home Archivio 2010 Assemblea generale ordinaria degli Azionisti 2010

Assemblea generale ordinaria degli Azionisti 2010

Questo comunicato non è disponibile in italiano. Voglia consultare la versione inglese (qui di seguito), la versione tedesca o la versione francese.

Ordinary General Meeting of Shareholders 2010

Swatch Group: Decisions taken by the Swatch Group shareholders at the Ordinary Annual General Meeting of Wednesday, May 12, 2010 at the Exhibition Center of Basel in Basel, Switzerland.

Biel / Bienne (Switzerland), May 12, 2010 – 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 (1803 present shareholders representing 70.4% of the voting rights). The proposals concerned:

1. 2009 Annual Report
2. Discharge of the Board of Directors
3. Resolution for the Appropriation of the Net Income
4. Election to the Board of Directors
5. Nomination of the Statutory Auditors
6. Adaptation of article 8 paragraph 4 of the Statutes.

Swatch Group – Assemblea generale ordinario degli azionisti

Nicolas G. Hayek

Nick Hayek and Jean-Pierre Roth, members of the Board of Directors

More information in the PDF document 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

Thierry Kenel, 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 (19 KB)
Documento PDF in francese (29 KB)

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Assemblea generale ordinaria degli Azionisti 2010