===
LEM HOLDING SA / Key word(s): AGMEGM
Annual General Meeting of LEM Holding approves all proposals
2024-06-28 / 07:00 CET/CEST
Geneva, 28 June 2024 - LEM (SIX: LEHN), a global leader in electrical measurement for automation, e-mobility, renewable
energy, power network and railroad applications, held its Annual General Meeting yesterday at the HP/Hive Innovation
Lab in Meyrin, Geneva. At the Annual General Meeting a total of 83.63% of the share capital entitled to vote was
represented.
A strong majority followed the Board of Directors' recommendations and approved all the resolutions. In particular, it
approved the distribution of a gross dividend of CHF 50.00 per dividend-bearing share. The net amount after Swiss
withholding tax of CHF 32.50 will be distributed on 4 July 2024.
The Board members standing for re-election Ilan Cohen, François Gabella, Andreas Hürlimann, Ulrich Looser, Ueli
Wampfler and Werner Weber have been confirmed for another one-year term. Dr. Libo Zhang has been elected as new member
of the Board of Directors. Andreas Hürlimann was confirmed as Chairman. The members of the Nomination & Compensation
Committee were also re-elected.
The compensation of the Board of Directors and the Executive Management has been approved as well as the consultative
votes on the compensation report and the report on non-financial matters.
The minutes and voting results of the Annual General Meeting will be published on LEM's website as soon as they are
available within the deadlines required by law.
The next Annual General Meeting of LEM Holding will take place on 26 June 2025.
LEM - Life Energy Motion
A leading company in electrical measurement, LEM engineers the best solutions for energy and mobility, ensuring that
our customers' systems are optimized, reliable and safe.
Our 1'800 people in 17 countries transform technology potential into powerful answers. We develop and recruit the best
global talent, working at the forefront of megatrends such as renewable energy, mobility, automation and digitization.
With innovative electrical solutions, we are helping our customers and society accelerate the transition to a more
sustainable future.
Listed on the SIX Swiss Exchange since 1986, the company's ticker symbol is LEHN.
www.lem.com
Investor contact Media contact
Andrea Borla, Chief Finance Officer Dynamics Group
+41 22 706 1250 Thomas Balmer, +41 79 703 87 28, tba@dynamicsgroup.ch
investor@lem.com Christian Wolf, +41 79 457 72 05, cwo@dynamicsgroup.ch
===
ATTACHMENTS:
Press Release (pdf)
If you do not wish to receive further media releases from LEM, you can unsubscribe at any time by clicking on the following link: One-click-delete
If the email looks unformatted, please use this alternative link.
-----------------------------------------------------------------------------------------------------------------------
End of Media Release
-----------------------------------------------------------------------------------------------------------------------
===
Language: English
Company: LEM HOLDING SA
Route du Nant-d'Avril 152
1217 Meyrin
Switzerland
E-mail: investor@lem.com
Internet: www.lem.com
ISIN: CH0022427626
Listed: SIX Swiss Exchange
EQS News ID: 1935215
End of News EQS News Service
===
1935215 2024-06-28 CET/CEST
Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1935215&application_name=news&site_id=dow_jones%7e%7e%7ef1066a31-ca00-4e1a-b0a4-374bd7d0face
END) Dow Jones Newswires
June 28, 2024 01:00 ET (05:00 GMT)