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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The Ordinary General Meeting of Swatch Group Shareholders was held online in accordance with article 12 ff. of the Articles of Association on Wednesday, May 21, 2025. The shareholders approved, by a large majority, all proposals submitted by the Board of Directors. Mr Steven Wood's candidature for the Board of Directors was rejected by the…