Ordinary General Meeting of Shareholders

Swatch Group
Swatch Group

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.

 

 

Related news

Annual Report and Sustainability Report
AD HOC

Annual Report and Sustainability Report

The 2023 Annual Report of The Swatch Group Ltd is now available on our website.Download here: Swatch Group 2023 Annual Report Concurrently, Swatch Group is also publishing its 2023 Sustainability Report according to GRI standards.Download here: Swatch Group 2023 Sustainability Report  

Elections to the Board of Directors at the next Ordinary General Meeting
AD HOC

Elections to the Board of Directors at the next Ordinary General Meeting

Swatch Group proposes to the next Ordinary General Meeting of Shareholders on 8 May 2024 the re-election of all the members of its Board of Directors and the election of Marc A. Hayek as a new member of the Board. Marc A. Hayek has been a member of the Management Board since 2005 and is CEO of Blancpain. Marc A. Hayek is also President of the…

Swatch Group: Key Figures 2023
AD HOC

Swatch Group: Key Figures 2023

Net sales up by 12.6% at constant exchange rates, or 5.2% at current rates to CHF 7 888 million. Sales growth of over 8% in the fourth quarter in local currencies. Despite huge exchange rate impacts, the Watches & Jewelry segment (including Production) achieved the same strong operating margin of 17.2%. Operating profit of CHF 1 191…