Archive
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. 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…
Message from the Chair
Address of Nayla Hayek, Chair of the Board of Directors of the Swatch Group, to the 2011 General Assembly of the Swatch Group Shareholders on May 31, 2011, at the Congress Center Basel (Switzerland). The spoken German word is valid. Ladies and gentlemen, fellow shareholders, As you certainly noticed when you entered the exhibition hall, the…
Joint Venture Agreement
Joint Venture Agreement between Swatch Group and Saleh Mohammad Alzouman Sons Co. Ltd. Saudi Arabia The Swatch Group Ltd and Saleh Mohammad Alzouman Sons Co. Ltd. (Kingdom of Saudi Arabia) announced that The Swatch Group Ltd through its affiliate Technocorp Holding Ltd has taken a 33.3% participation of the total share capital of 60 million Saudi…
Omega and Yann Arthus-Bertrand to collaborate on film
At an event on the Italian island of Capri on the 19th of May, Omega announced its collaboration with Yann Arthus-Bertrand to create a film about the Earth’s oceans, serving to remind viewers of these natural beauties that cover two-thirds of the planet’s surface and to raise awareness of what can be done to protect them. «No one could do it…
«Hour Passion» Venice, the new European port-of-call for Tech-Airport
In pursuit of its expansion policy, Tech-Airport, a company of The Swatch Group Ltd – in collaboration with Swatch Group Italia – has opened a new boutique in Italy, operational as from April 28, 2011. Favorably located in the Schengen Area, in Venice’s Marco Polo Airport, this sublime ring-shaped retail space of about 80 m2 …
Ordinary General Meeting of Shareholders - Invitation
To The Swatch Group Ltd Shareholders, The Board of Directors of The Swatch Group Ltd is pleased to invite you, in accordance with Article 12 f of the Statutes, to the Ordinary General Meeting of Shareholders on Tuesday May 31, 2011 at 10:45 a.m. at the Congress Hall 1 of the Exhibition Center of Basel in Basel, Switzerland. For more information…