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Lalique Group SA — Investor Relations & Filings

Ticker · LLQ ISIN · CH0033813293 SW Manufacturing
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Filings indexed 122 across all filing types
Latest filing 2024-07-01 M&A Activity
Country CH Switzerland
Listing SW LLQ

About Lalique Group SA

https://lalique-group.com/

Lalique Group SA is a company specializing in the creation, development, marketing, and global distribution of luxury goods. Its business portfolio includes perfumes, cosmetics, crystal, jewelry, and high-end furniture and accessories. The group's activities are centered around the Lalique brand, a French luxury glassmaker founded in 1888, renowned for its crystal art, perfume bottles, and decorative objects. In addition to its own brands, the company also creates and markets fragrances for other brands under license agreements. The group operates a global distribution network, including its own boutiques in major cities, to serve an international clientele.

Recent filings

Filing Released Lang Actions
Silvio Denz veröffentlicht provisorisches Zwischenergebnis des öffentlichen Kaufangebots an die Publikumsaktionäre von Lalique Group
M&A Activity Classification · 1% confidence The document is titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' (Ad hoc announcement according to Art. 53 KR) and is a press release announcing the provisional results of a public takeover offer ('öffentlichen Kaufangebots') by Silvio Denz for Lalique Group SA shares. It details the resulting shareholding percentage (55.82%) and mentions the subsequent post-offer acceptance period ('Nachfrist'). This type of announcement, concerning a major corporate action like a takeover bid and its immediate results, is a significant event disclosure. Since it is not a full annual report (10-K), a quarterly report (IR), an earnings release (ER), or a specific director's dealing (DIRS), it falls best under the general category for significant regulatory announcements that are not covered by other specific codes. Given the context of a takeover/M&A activity, the most relevant specific code is TAR (M&A Activity). However, the document itself is an announcement of the result of the offer, which is a key step in the M&A process. Since the core subject is the outcome of a takeover bid, TAR is the most appropriate classification, as it relates directly to a 'merger proposal or takeover bid'. If TAR were not available, RNS would be the fallback, but TAR is more specific to the content.
2024-07-01 English
Ordinary General Meeting of Lalique Group SA
AGM Information Classification · 1% confidence The document explicitly mentions the 'Annual General Meeting' (AGM) multiple times, stating that shareholders approved various items at this meeting, including the Annual Report and ESG Report. The title of the announcement is 'Ordinary General Meeting of Lalique Group SA'. This strongly indicates the document relates to the AGM proceedings. Since the text summarizes the outcomes and approvals made during the meeting, the most appropriate classification is AGM Information (AGM-R). Although it mentions approvals of the Annual Report and ESG Report, the context is the meeting itself, not the standalone reports or a mere announcement of their publication (RPA).
2024-06-28 English
Assemblée générale ordinaire de Lalique Group SA
AGM Information Classification · 1% confidence The document is titled 'Annonce événementielle au sens de l'art. 53 RC' and explicitly mentions the 'Assemblée générale ordinaire de Lalique Group SA' (Ordinary General Meeting). It details that shareholders approved management proposals, including the annual and consolidated accounts, and the ESG report. It also mentions the re-election of board members. This content strongly indicates materials related to the Annual General Meeting (AGM). Although it mentions approvals of reports (like AR or SR), the primary context and focus of the announcement are the outcomes and proceedings of the AGM itself. Therefore, AGM-R is the most appropriate classification.
2024-06-28 French
Ordinary General Meeting of Lalique Group SA
AGM Information Classification · 1% confidence The document explicitly mentions that the information pertains to the 'Ordinary General Meeting of Lalique Group SA' and details the approvals made by shareholders at this meeting, including the Annual Report and ESG Report. The title mentions 'AGM/Miscellaneous'. Since the text summarizes the outcomes of the Annual General Meeting (AGM) and the approvals given there, the most appropriate classification is AGM Information (AGM-R). Although it mentions approvals of the Annual Report (10-K) and ESG Report (SR), the context is the meeting itself, not the full reports. The document length is short (3441 chars) and functions as a summary announcement of the meeting's results.
2024-06-28 English
Ordentliche Generalversammlung der Lalique Group SA
AGM Information Classification · 1% confidence The document is titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' (Ad hoc announcement pursuant to Art. 53 KR) and explicitly states 'Veröffentlichung einer Ad-hoc-Mitteilung' (Publication of an Ad hoc announcement). It summarizes key decisions made at the 'ordentliche Generalversammlung' (Annual General Meeting - AGM), such as approving reports and re-electing the board. Since it is an announcement about the results and decisions of the AGM, and it is very short (3621 chars) and provides links to the full media release/PDFs, it fits the criteria for a Report Publication Announcement (RPA) or, given the context of the AGM results, potentially AGM-R if the focus was purely on the meeting materials. However, the primary function here is announcing the *publication* of the results/decisions via an ad-hoc release, which strongly suggests RPA. Since the content details the outcomes of the AGM (approvals, board re-elections), AGM-R is also highly relevant. Given the structure of the definitions, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is the official announcement of the results of that meeting. If the document were the full minutes or presentation slides, AGM-R would be perfect. As it is a brief regulatory announcement summarizing the outcomes, RPA is a strong candidate, but AGM-R captures the subject matter better than the generic RPA. Let's re-evaluate: The text explicitly states the shareholders approved the business report, ESG report, and re-elected the board. This is the core outcome of the AGM. Therefore, AGM-R (AGM Information) is the most specific fit for the subject matter, even if it's delivered via an ad-hoc mechanism.
2024-06-28 German
Lalique Group publishes agenda for Ordinary General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled "Lalique Group publishes agenda for Ordinary General Meeting" and contains keywords like "AGM", "Ordinary General Meeting", and mentions the date of the meeting (28 June 2024). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it mentions a proposed delisting and dividend proposal, the primary purpose of this announcement is to publish the agenda for the AGM.
2024-06-06 English

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