LALIQUE GROUP SA Lalique Group publishes agenda for the Annual General Meeting
Transparency directive : regulatory news
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Lalique Group SA / Key word(s): AGMEGM MEDIA RELEASE – Ad hoc announcement pursuant to Art. 53 LR
Zurich, 10 May 2023 – Lalique Group SA (SIX: LLQ), which is active in the creation, development, marketing and worldwide distribution of luxury goods, today published the agenda for the Annual General Meeting of As previously announced, the Board of Directors is proposing to shareholders that a dividend of CHF 0.50 per share be distributed for the 2022 financial year (2021 financial year: CHF 0.40 per share). It is planned that half of the distribution will take the form of an ordinary dividend, with the other half being paid out of capital contribution reserves (free of Swiss withholding tax). All members of the Board of Directors and Chairman Silvio Denz will stand for Further, the Board of Directors is proposing various amendments to the Articles of Association in connection with the revised Swiss corporation law, which entered into force on 1 January 2023. This includes, among other things, the introduction of a capital band that authorises the Board of Directors to increase the company’s share capital by a maximum of 20% (upper limit: CHF 1 728 000) or to reduce it by no more than 10% (lower limit: CHF 1 296 000) over a period of three years without it being necessary to convene a General Meeting for this purpose. The invitation and the full agenda for the Annual General Meeting 2023 can be accessed on the Lalique Group website at: Media contact Phone: +41 43 499 45 35
You can find further information at: www.lalique-group.com End of Inside Information |
| Language: | English |
| Company: | Lalique Group SA |
| Grubenstrasse 18 | |
| 8045 Zürich | |
| Switzerland | |
| Phone: | 043 499 45 00 |
| Fax: | 043 499 45 03 |
| E-mail: | info@lalique-group.com |
| Internet: | www.lalique-group.com |
| ISIN: | CH0033813293 |
| Valor: | A0M1KL |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1628643 |
| End of Announcement | EQS News Service |
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1628643 10-May-2023 CET/CEST