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Assemblea generale ordinaria degli Azionisti 2011

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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 – Assemblea generale ordinario degli azionisti

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.

Swatch Group – Assemblea generale ordinario degli azionisti

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».

Swatch Group – Assemblea generale ordinario degli azionisti

Documento PDF in inglese (48 KB)
Documento PDF in tedesco (90 KB)
Documento PDF in francese (90 KB)

 

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Assemblea generale ordinaria degli Azionisti 2011