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 a large majority (2152 present shareholders representing 71,3% of the voting rights). The proposals concerned:
- 2010 Annual Report
- Discharge of the Board of Directors
- Resolution for the Appropriation of the Net Income
- Nomination of the Statutory Auditors.
Related news
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…
Ordinary General Meeting
The Ordinary General Meeting of Swatch Group Shareholders was held online in accordance with article 12 ff. of the Articles of Association on Wednesday, May 21, 2025. The shareholders approved, by a large majority, all proposals submitted by the Board of Directors. Mr Steven Wood's candidature for the Board of Directors was rejected by the…
Ordinary General Meeting of Shareholders
The Ordinary General Meeting of Shareholders will be held in accordance with art. 12 ff. of the Articles of Association on Wednesday, May 21, 2025 at 10:00 a.m. (CEST), virtually, without physical presence of the shareholders.The Board of Directors decided to hold the General Meeting with no venue and by electronic means in accordance with art.…