Ordinary General Meeting of Shareholders
The Ordinary General Meeting of Shareholders has been 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. At today's Ordinary General Meeting, the shareholders approved, by a large majority, all proposals submitted by the Board of Directors.
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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 and Art. 701d para. 1 CO on Wednesday, May 10, 2023. The shareholders approved, by a large majority, all proposals submitted by the Board of Directors.
Marianne Hayek (1930-2023)
Words cannot begin to express our sorrow and our sense of loss. The death of an exceptional person leaves an incredible void. It is with great sadness that we announce that last week, Marianne Hayek, wife of Swatch Group's founder Nicolas G. Hayek, passed away peacefully in her sleep, surrounded by her family. The funeral ceremony was private,…
Ordinary General Meeting of Shareholders
The Ordinary General Meeting of Shareholders will be held in accordance with article 12 ff. of the Articles of Association on Wednesday, May 10, 2023 at 10:00 a.m. (CEST), virtually, without physical presence of the shareholders. The Board of Directors has decided to hold the General Meeting with no venue and by electronic means in accordance…