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Lalique Group SA
Pre-Annual General Meeting Information • May 10, 2023
917_rns_2023-05-10_be68cf02-cf3c-472d-b81a-93787cbe6c80.html
Pre-Annual General Meeting Information
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Ad-hoc | 10 May 2023 06:59
Lalique Group publishes agenda for the Annual General Meeting
Lalique Group SA / Key word(s): AGMEGM
10-May-2023 / 06:59 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.
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
31 May 2023.**
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
re-election for a further term of office of one year.
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:
www.lalique-group.com/annual-general-meeting
Media contact
Lalique Group SA
Sheniz Anar
Communication & PR Coordinator
Grubenstrasse 18
CH-8045 Zürich
Phone: +41 43 499 45 35
E-mail: [email protected]
Lalique Group
Lalique Group is a niche player in the creation, development, marketing and global distribution of luxury goods. Its business areas comprise perfumes, cosmetics, crystal, jewellery, high-end furniture and lifestyle accessories, along with art, gastronomy and hospitality as well as single malt whisky. Founded in 2000, the company employs approx. 770 staff and has its headquarters in Zurich. The Lalique brand, from which the Group derives its name, was created in Paris in 1888 by the master glassmaker and jewellery designer René Lalique. The registered shares of Lalique Group (LLQ) are listed on the SIX Swiss Exchange.
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: | [email protected] |
| Internet: | www.lalique-group.com |
| ISIN: | CH0033813293 |
| Valor: | A0M1KL |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1628643 |
| End of Announcement | EQS News Service |