SWATCH GROUP AG 08/05/2024 AGM
1Approve Financial StatementsOppose
2Discharge the BoardOppose
3Approve the DividendFor
4.1.1Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1.20 MillionFor
4.1.2Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.9 MillionFor
4.2Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 MillionFor
4.3Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.452 MillionOppose
4.4Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.680 MillionOppose
5.1Elect Nayla Hayek - Chair (Executive)Oppose
5.2Elect Ernst Tanner - Vice Chair (Non Executive)Oppose
5.3Elect Daniela Aeschlimann - Non-Executive DirectorOppose
5.4Elect Georges Nicolas Hayek - Chief ExecutiveOppose
5.5Elect Claude Nicollier - Non-Executive DirectorOppose
5.6Elect Jean-Pierre Roth - Non-Executive DirectorOppose
5.7Elect Marc A. Hayek - Executive DirectorOppose
5.8Elect Nayla Hayek as Chair of the BoardOppose
6.1Elect Remuneration Committee - Nayla HayekOppose
6.2Elect Remuneration Committee - Ernst TannerOppose
6.3Elect Remuneration Committee - Daniela AeschlimannOppose
6.4Elect Remuneration Committee - Georges N. HayekOppose
6.5Elect Remuneration Committee - Claude NicollierOppose
6.6Elect Remuneration Committee - Jean-Pierre RothOppose
6.7Elect Remuneration Committee - Marc A. HayekOppose
7Appoint Independent ProxyFor
8Appoint PwC as the Auditors of the Company Oppose
9Amend Articles: Comply with Swiss Laws approved by the Parliament in June 2020For
10Transact Any Other BusinessOppose