Change in the Executive Group Management Board

Swatch Group: change in the Executive Group Management Board
Biel (Switzerland), April 6, 2016 – Dr. Hanspeter Rentsch, a Member of the Executive Group Management Board of the Swatch Group, is retiring from his post at the end of August 2016, as he has given nearly 40 years of excellent and loyal service to the Group.
Appointed by the Swatch Group's Board of Directors, Dr. Hanspeter Rentsch will continue to represent the Group on the Executive Committee of Economiesuisse, as well as on the Executive Boards of the Swiss Employers' Association, the Swiss section of the International Chamber of Commerce (ICC), and the Federation of the Swiss Watch Industry FH.
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.…