Changes in the Board of Directors
During its last meeting, the Swatch Group Board of Directors made preparations for the Annual General Meeting of May 12, 2010.
Due to the increased seating requirements, the 2010 Annual General Meeting will take place at the MCH Swiss Exhibitions Congress Center in Basel instead of Biel / Bienne.
The dividend proposed to the Annual General Meeting amounts to CHF 0.80 per registered share and CHF 4.00 per bearer share.
Furthermore, Messrs. Jean-Pierre Roth (former Chairman of the Governing Board of the Swiss National Bank) and Georges Nicolas Hayek (Swatch Group CEO) will be proposed for election as additional Board members at the Annual General Meeting. During the same meeting, the Board elected its member Mrs. Nayla Hayek as additional Vice-President of the Board.
Related news
Proposed appointment of Andreas Rickenbacher to the Board of Directors
Swatch Group will propose the appointment of Mr. Andreas Rickenbacher as a new member of its Board of Directors at the next Annual General Meeting, which takes place on May 12, 2026. This proposal is in line with the Group's desire to strengthen its governance and benefit from additional expertise within its Board of Directors. Andreas…
Key Figures 2025
Net sales of CHF 6 280 million, -1.3% at constant exchange rates compared to the previous year (-5.9% at current rates)1). Negative currency impacts of CHF 308 million. Excellent performance in the second half of the year with sales growth of 4.7% at constant exchange rates. Strong acceleration in the fourth quarter with sales up 7.2% worldwide…
Half-Year Report 2025
Net sales of CHF 3 059 million, -7.1% against the previous year at constant exchange rates and on a comparable basis1) (-10.4% at current rates). Negative currency impact of CHF -113 million. Operating profit of CHF 68 million (previous year: CHF 204 million). Operating margin of 2.2% (previous year: 5.9%). Net income of CHF 17 million (…