Swatch : Assemblea generale ordinaria degli Azionisti The Swatch Group SA

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Ordinary General Meeting of Shareholders The Swatch Group Ltd

Biel / Bienne (Switzerland), April 6, 2016 - The Board of Directors recommends to newly elect Mrs. Daniela Aeschlimann-Schneideras 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.

Ordentliche Generalversammlung der Aktionäre The Swatch Group AG

Biel (Schweiz), 6. April 2016 - Der Verwaltungsrat beantragt an der kommenden ordentlichen Generalversammlung der Aktionäre vom 11. Mai 2016 die Zuwahl von Frau Daniela Aeschlimann-Schneiderin den Verwaltungsrat. Frau Daniela Aeschlimann-Schneider, Schweizer Staatsbürgerin, verfügt über einen Abschluss in Betriebswirtschaft, Bachelor of Science in Business Administration der Hochschule Luzern. Sie ist seit 2010 Mitglied und seit 2013 Vize-Präsidentin des Verwaltungsrats der Avesco Gruppe.

Assemblée générale ordinaire des Actionnaires The Swatch Group SA

Bienne (Suisse), 6 avril 2016 - Le conseil d'administration propose à la prochaine Assemblée générale ordinaire des Actionnaires du 11 mai 2016 l'élection de Madame Daniela Aeschlimann-Schneiderau Conseil d'administration. Madame Daniela Aeschlimann-Schneiderest de nationalité Suisse et titulaire d'une formation d'Economiste d'entreprise, Bachelor of Science in Business Administration de l'Université des sciences appliquées de Lucerne. Elle est membre du Conseil d'administration du groupe Avesco depuis 2010 et Vice-présidente du Conseil d'administration de ce groupe depuis 2013.

Stampa

Bastien Buss, Corporate Communications
Telefono: +41 32 343 66 80
The Swatch Group SA, Biel / Bienne (Svizzera)
E-mail: vogliate utilizzare il nostro «Modulo di contatto»

Investitori

Felix Knecht, Investor Relations Officer
Telefono: +41 32 343 68 11
The Swatch Group SA, Biel / Bienne (Svizzera)
E-mail: vogliate utilizzare il nostro «Modulo di contatto»

The Swatch Group AG issued this content on 06 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 April 2016 05:06:33 UTC

Original Document: http://www.swatchgroup.com/it/services/archive/2016/ordinary_general_meeting_of_shareholders_the_swatch_group_ltd