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 24, 2022 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" in the lower part of the agenda.
After 55 years of loyal service to Swatch Group, Mr. Mougahed Darwish has decided to take a well-deserved retirement. The member of the Swiss Academy of Engineering Sciences and doctor in physics from the Federal Institute of Technology in Lausanne (EPFL) will step down from the Executive Management Board on April 1, 2022. Swatch Group thanks him…
Biel (Switzerland), March 17, 2022 – The 2021 Annual Report of The Swatch Group Ltd is now available on our website. Download here: Swatch Group 2021 Annual Report Concurrently, Swatch Group is also publishing its 2021 Sustainability Report, for the first time according to GRI standards. Download here: Swatch Group 2021 Sustainability Report
In its today’s meeting, the Board of Directors of the Swatch Group decided to propose a dividend of CHF 5.50 per bearer share and CHF 1.10 per registered share at the Annual General Meeting on May 24, 2022 (previous year: CHF 3.50 per bearer share and CHF 0.70 per registered share).