Ordinary General Meeting of Shareholders

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 Thursday May 23, 2019 at 10:00 a.m. at the Tissot Velodrome, Neumattstrasse 25, Grenchen, Switzerland

 

Shareholders may also electronically designate and give instructions to the independent voting rights representative. Instructions transmitted electronically should be executed until May 21, 2019, 23:59 (CET), at the latest. By deciding to exercise his/her voting rights electronically, the shareholder will have waived his/her entitlement to participate at the General Meeting in person.

 

Electronic designation of and instructions to the independent voting rights representative:

https://swatchgroup.shapp.ch

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