Swatch : Elections to the Board of Directors at the next Ordinary General Meeting
March 07, 2024 at 08:20 am EST
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Ad hoc announcement pursuant to Art. 53 of the Listing Rules
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 Hayek as a new member of the Board. Marc Hayek has been a member of the Management Board since 2005 and is CEO of Blancpain. Marc Hayek is also President of the Breguet, Blancpain, Glashütte Original and Jaquet Droz brands and a member of the Board of Directors of Belenos Clean Power. The Swatch Group Board of Directors unanimously supports this nomination. With Marc Hayek, the Swatch Group Board of Directors will have seven members.
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The Swatch Group AG published this content on
07 March 2024 and is solely responsible for the information contained therein. Distributed by
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07 March 2024 06:11:15 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 
