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
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 (…
Apprenticeship graduation
Congratulations to our apprentices for their successful apprenticeship graduation! The companies and brands of the Swatch Group Blancpain, CHH Microtechnique, Comadur, Dress your body, EM Microelectronic-Marin, ETA, Glashütte Original, Longines, Manufacture Ruedin, Montres Breguet, Nicolas G. Hayek Watchmaking School Pforzheim, Nivarox-FAR, Omega…
Message from the Chair
Message of Nayla Hayek, Chair of the Swatch Group Board of Directors, on the occasion of the Annual General Meeting of May 21, 2025, in Biel (BE), Switzerland. The original spoken text (in German) is valid. Sehr geehrte Damen und HerrenLiebe Mitaktionärinnen und Mitaktionäre Sie haben ja sicherlich alle unseren Jahresbericht mit meinem Geleitwort…