Ordinary General Meeting of Shareholders

Swatch Group

Biel / Bienne (Switzerland), April 6, 2016 – The Board of Directors recommends to newly elect Mrs. Daniela Aeschlimann-Schneider as member of the Board of Directors at the coming up Ordinary General Assembly of Shareholders on May 11, 2016. 

Mrs. Daniela Aeschlimann-Schneider, Swiss citizen, holds a degree in Business Management, Bachelor of Science in Business Administration of the Lucerne University of Applied Sciences. She is a member of the Board of Directors of the Avesco Group since 2010 and Vice-President of the Board of Directors since 2013.

Related news

Ordinary General Meeting of Shareholders

Ordinary General Meeting of Shareholders

The Ordinary General Meeting of Shareholders has been held virtually in accordance with article 12 ff. of the Articles of Association on Wednesday, May 8, 2024. The shareholders approved, by a large majority, all proposals submitted by the Board of Directors, including the election of Mr. Marc A. Hayek as a new member of the Board of Directors.…

Annual Report
AD HOC

Annual Report

The 2023 Annual Report of The Swatch Group Ltd is now available on our website.Download here: Swatch Group 2023 Annual Report Concurrently, Swatch Group is also publishing its 2023 Sustainability Report according to GRI standards.Download here: Swatch Group 2023 Sustainability Report  

Elections to the Board of Directors at the next Ordinary General Meeting
AD HOC

Elections to the Board of Directors at the next Ordinary General Meeting

Swatch Group proposes to the next Ordinary General Meeting of Shareholders on 8 May 2024 the re-election of all the members of its Board of Directors and the election of Marc A. Hayek as a new member of the Board. Marc A. Hayek has been a member of the Management Board since 2005 and is CEO of Blancpain. Marc A. Hayek is also President of the…