Archive
Automates & Merveilles
The «Automates & Merveilles» association presents plans for an exhibition: «One Exhibition, 3 Cities, 3 Museums» The idea of an exhibition germinated from the presence of the historic automata constructed by Pierre and Henri-Louis Jaquet-Droz in the collections of the Musée d’art et d’histoire de Neuchâtel and the latter’s desire to gain more…
Warning!
Dear Users, The Swatch Group Ltd does not have anything to do with the malicious job offer e-mails (application as Financial Officer, Business Manager or similar) currently sent out from unknown senders. Swatch Group disclaims all responsibility with respect to these job offers and is not responsible in any way for any application submitted in…
Message from the Chair
Address of Nayla Hayek, Chair of the Board of Directors of the Swatch Group, to the 2012 General Assembly of the Swatch Group Shareholders on May 16, 2012, at the Kongresshaus in Biel / Bienne (Switzerland). The spoken word in German is valid Dear Madam, Dear Sir, Dear Fellow Shareholders, I am pleased today – once again – to be able to…
Ordinary General Meeting of Shareholders 2012
Swatch Group: Decisions taken by the Swatch Group shareholders at the Ordinary Assembly General Meeting of Wednesday, May 16, 2012 at the Kongresshaus in Biel / Bienne, Switzerland Biel / Bienne (Switzerland), May 16, 2012 – At its today’s Ordinary Assembly General Meeting, the shareholders of the Swatch Group Ltd approved the proposals…
Swatch Group acquires Simon Et Membrez SA
The Swatch Group Ltd is acquiring 100% of the shares of Simon Et Membrez SA in Delémont. The shares are currently owned by Philippe Membrez, the company’s CEO, and Etienne Membrez and Didier Membrez. In addition, Swatch Group is also acquiring the related 60% holding in Termiboîtes SA (case polishing) in Courtemaîche that counts 50 employees.…
Invitation 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 Wednesday May 16, 2012 at 10:45 a.m. at the Congress House, Rue Centrale 60, Biel / Bienne, Switzerland. This meeting is…