Ordinary General Meeting of Shareholders 2010
Swatch Group: Decisions taken by the Swatch Group shareholders at the Ordinary Annual General Meeting of Wednesday, May 12, 2010 at the Exhibition Center of Basel in Basel, Switzerland.
Biel / Bienne (Switzerland), May 12, 2010 – At its today’s Ordinary General Meeting, the shareholders of The Swatch Group Ltd approved the proposals submitted by the Board of Directors with a large majority (1803 present shareholders representing 70.4% of the voting rights). The proposals concerned:
- 2009 Annual Report
- Discharge of the Board of Directors
- Resolution for the Appropriation of the Net Income
- Election to the Board of Directors
- Nomination of the Statutory Auditors
- Adaptation of article 8 paragraph 4 of the Statutes.
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