Ordinary General Meeting of Shareholders

Biel / Bienne (Switzerland), April 6, 2016 – The Board of Directors recommends to newly elect Mrs. Daniela Aeschlimann-Schneider as member of the Board of Directors at the coming up Ordinary General Assembly of Shareholders on May 11, 2016.
Mrs. Daniela Aeschlimann-Schneider, Swiss citizen, holds a degree in Business Management, Bachelor of Science in Business Administration of the Lucerne University of Applied Sciences. She is a member of the Board of Directors of the Avesco Group since 2010 and Vice-President of the Board of Directors since 2013.
Related news

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.…

Annual Report and Sustainability Report
The 2024 Annual Report of The Swatch Group Ltd is now available on our website. Download here: Swatch Group 2024 Annual Report Concurrently, Swatch Group is also publishing its 2024 Sustainability Report according to GRI standards. Download here: Swatch Group 2024 Sustainability Report

Key Figures 2024
Net sales of CHF 6 735 million, -12.2% against the previous year at constant exchange rates(-14.6% at current rates). Negative currency impact of CHF 192 million. Operating margin of 10.6% in the Watches & Jewelry segment (without Production). Improvement to 12.2% for the fourth quarter, or 14.1% for the month of December. …