Ordinary General Meeting of Shareholders

Ordinary General Meeting of Shareholders
default swatchgroup image

The Ordinary General Meeting of Shareholders will be held in accordance with Article 12 ff of the Articles of Association and Article 27 of the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19) on Tuesday May 11, 2021 at 10:00 a.m., in Biel/Bienne, Switzerland. 

In accordance with Article 27 of the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19) the Board of Directors has decided again to hold the Ordinary General Meeting without the physical presence of the shareholders. The Ordinary General Meeting will be limited to the statutory meeting with a reduced number of executive bodies, employees of the company and the independent voting rights representative. Regarding the possibility to grant powers of attorney and instructions to the independent voting rights representative, please refer to the section "Organizational Notes" on the last page of the agenda.

 

Related news

Annual Report and Sustainability Report
AD HOC

Annual Report and Sustainability 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…

Swatch Group: Key Figures 2023
AD HOC

Swatch Group: Key Figures 2023

Net sales up by 12.6% at constant exchange rates, or 5.2% at current rates to CHF 7 888 million. Sales growth of over 8% in the fourth quarter in local currencies. Despite huge exchange rate impacts, the Watches & Jewelry segment (including Production) achieved the same strong operating margin of 17.2%. Operating profit of CHF 1 191…