Swatch Group Executive Management Board
Change in Executive Management Board
Biel / Bienne (Switzerland), February 10th 2012 – At its last meeting, the Board of Directors of The Swatch Group Ltd appointed Mr Thierry Kenel member of the Swatch Group Executive Management Board. Mr Kenel was previously member of the Extended Management Board. He took over as Chief Financial Officer when Mr Edgar Geiser retired in 2009.
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Ordinary General Meeting
The Ordinary General Meeting of Shareholders will be held in accordance with art. 12 ff. of the Articles of Association on Tuesday, May 12, 2026 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.…
Annual Report 2025
The 2025 Annual Report of The Swatch Group Ltd is now available.Download here: Swatch Group 2025 Annual Report Concurrently, Swatch Group is also publishing its 2025 Sustainability Report according to GRI standards.Download here: Swatch Group 2025 Sustainability Report
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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…