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.
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Message of Nayla Hayek, Chair of the Swatch Group Board of Directors, on the occasion of the Annual General Meeting of May 10, 2023, in Biel (BE), Switzerland. The original spoken text (in German) is valid. Dear Sir or Madam, Dear Shareholders, I welcome you today to a virtual General Assembly and not to a live one, like those we had prior to…