Swatch : ASSEMBLEA GENERALE ORDINARIA DEGLI AZIONISTI
April 19, 2022 at 01:34 am EDT
Share
Questa informazione non è disponibile in italiano. Voglia consultare la versione inglese (qui di seguito), o la versione francese o tedesca.
The Ordinary General Meeting of Shareholders will be held in accordance with Article 12 ff of the Articles of Association and Article 27 of the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19) on Tuesday May 24, 2022 at 10:00 a.m., in Biel/Bienne, Switzerland.
In accordance with Article 27 of the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19) the Board of Directors has decided again to hold the Ordinary General Meeting without the physical presence of the shareholders. The Ordinary General Meeting will be limited to the statutory meeting with a reduced number of executive bodies, employees of the company and the independent voting rights representative. Regarding the possibility to grant powers of attorney and instructions to the independent voting rights representative, please refer to the section "Organizational Notes" on the last page.
Attachments
Original Link
Original Document
Permalink
Disclaimer
The Swatch Group AG published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 05:33:07 UTC.
The Swatch Group SA is a Switzerland-based holding company engaged in the apparel and accessories industry. The Companyâs activities are divided into two core business segments: Watches and Jewelry, as well as Electronic Systems. The Watches and Jewelry segment includes the production and sale of branded watches, jewelry and quartz movements, notably the brands Breguet, Harry Winston, Blancpain, Glashuette Original, Jaquet Droz, Leon Hatot, Omega, Longines, Rado, Union Glashuette, Tissot, Balmain, Certina, Hamilton, Calvin Klein watches and jewelry, Swatch and Flik Flak. The Electronic Systems segment includes the production and marketing of electronic components, notably batteries and sports timing equipment. The Company also supplies products from these segments to third-party watchmakers. Swatch Group SA is represented worldwide through its subsidiaries and distributors, notably Tourbillion and Hour Passion, and operates Swiss production plants in Boncourt, Grenchen and Villeret.
SWATCH GROUP 
