Swatch Group: Dividend proposal
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).
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Message from the Chair
Message of Nayla Hayek, Chair of the Swatch Group Board of Directors, on the occasion of the Annual General Meeting of May 21, 2025, in Biel (BE), Switzerland. The original spoken text (in German) is valid. Sehr geehrte Damen und HerrenLiebe Mitaktionärinnen und Mitaktionäre Sie haben ja sicherlich alle unseren Jahresbericht mit meinem Geleitwort…
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Ordinary General Meeting of Shareholders
The Ordinary General Meeting of Shareholders will be held in accordance with art. 12 ff. of the Articles of Association on Wednesday, May 21, 2025 at 10:00 a.m. (CEST), virtually, without physical presence of the shareholders.The Board of Directors decided to hold the General Meeting with no venue and by electronic means in accordance with art.…