Ordinary General Meeting of Shareholders
Ordinary General Meeting of The Swatch Group Ltd on 12 May 2026:
Deadline for requesting items to be placed on the agenda
Shareholders representing at least 0.5% of the share capital or votes in accordance with Art. 14 para. 3 of the Bylaws of The Swatch Group Ltd and Art. 699b of the Swiss Code of Obligations may request that items be placed on the agenda.
Requests for items to be placed on the agenda must be submitted in writing to and received by the Board of Directors by 18 February 2026 at the latest, stating the item to be tabled.
If an explanation is to be included in the invitation, it must be submitted within the same deadline and must be brief, clear and concise.
The request to place an item on the agenda must be accompanied by proof of the shares represented at the time of submission of the request and confirmation from the custodian bank.
Only the German version is legally binding.
Summary & Decisions of the Ordinary General Meeting 2025