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 of Shareholders
At the Ordinary General Meeting of Shareholders of The Swatch Group Ltd on Tuesday 12 May 2026, Mr. Andreas Rickenbacher was elected as a new member of the Board of Directors with 92.2% of the votes cast in his favor. Andreas Rickenbacher's profile and professional background are significant assets that will support the Group's strategy.Andreas…
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 12, 2026, in Biel (BE), Switzerland. The original spoken text (in German) is valid. Ladies and gentlemen, fellow shareholders, I will keep this brief today, as we will need some time at today’s Annual General Meeting to deal…
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.…