Ordinary General Meeting of Shareholders

Swatch Group
Swatch Group

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.

 

 

 

Related news

Half-Year Report 2024
AD HOC

Half-Year Report 2024

Net sales of CHF 3 445 million, -14.3% against the previous year at current exchange rates (-10.7% at constant rates). Negative currency impact of CHF -145 million.  Operating profit of CHF 204 million (previous year: CHF 686 million). Operating margin of 5.9% (previous year: 17.1%). Net income of CHF 147 million (previous year:…

Apprenticeship graduation

Apprenticeship graduation

This content is not available in English. Please see the German version below or the French version. Wir gratulieren unseren Lernenden zur bestandenen Lehrabschlussprüfung!  Die Firmen und Marken der Swatch Group Blancpain, CHH Microtechnique, Comadur, Diantus Watch, Dress your body, EM Microelectronic-Marin, ETA, Glashütte Original,…

Changes in the Executive Management Board
AD HOC

Changes in the Executive Management Board

The Executive Group Management Board of Swatch Group will welcome two new members. Mr. Damiano Casafina, CEO of the production company ETA, and Mr. Sylvain Dolla, CEO of the Tissot brand and member of the Group's Extended Group Management Board, were elected to the Executive Group Management Board at the last meeting of the Swatch Group Board of…