Route du Nant d'Avril 152
CH-1217 Meyrin
Phone: +41 22 706 11 11Contact usAre you interested in LEM?Would you like to receive our company news, our ad hoc announcements or our Annual Review?Subscribe LEM share Share information Listing SIX Swiss Exchange - Switzerland Reuters - Bloomberg LEHN.S - LEHN.SW ISIN CH0022427626 Swiss security number (Valor) 2 242 762 Share class Registered shares Nominal value CHF 0.50 Issued shares 1 140 000 Data per share 2024/25 2023/24 2022/23 2021/22 2020/21 Earnings per share (CHF) 7.36 57.35 66.12 63.48 48.79 Equity per share (CHF) 110.33 154.98 152.31 141.40 115.70 Dividend per share (CHF) 0 50 52 50 42 Dividend yield per 31 March (%) 0 2.9 2.6 2.2 2.3 Payout ratio (%) 0 87.3 78.7 78.8 86.1 Analyst Coverage Various banks and their analysts follow LEM’s activities. Find names and contact details of analysts here:Bank VontobelArben Hasanaj+41 58 283 68 86
arben.hasanaj@vontobel.comKepler CheuvreuxTorsten Sauter+41 43 333 6002
tsauter@keplercheuvreux.comResearch PartnersReto Huber+41 44 533 40 30
reto.huber@researchpartners.chUBSTommaso Operto+41 44 239 20 49
tommaso.operto@ubs.comBerenbergLucas Glemser+44 20 3753 30 91
Lucas.Glemser@berenberg.comZürcher KantonalbankFlorian Sager+41 44 292 35 30
florian.sager@zkb.ch Corporate Governance LEM is committed to the principles of good Corporate Governance. LEM shows responsibility in dealing with the interests of its various stakeholders including shareholders, employees, customers, and the general public. The Company acknowledges their concerns. The rigorous application of sound Corporate Governance helps to consolidate and strengthen trust in the company.A single share class and the segregation of the duties of the Chairman and the CEO have been standard practice at LEM for many years.LEM Holding SA Articles of IncorporationThe Board of Directors consists of six members, all non-executive.More detailed information about Corporate Governance is provided on this website or alternatively is published in the appropriate section in the latest annual report.Disclosure of shareholdingUnder the Swiss Stock Exchange Act LEM discloses the following: Shareholders that reach, exceed or fall below the thresholds of 3%, 5%, 10%, 15%, 20%, 25%, 33.33%, 50% or 66.66% of the voting rights. The full list of Disclosures of Shareholding is available on SIX Swiss Exchange website.Management transactionsThe Director's Dealings reported are available on the SIX Swiss Exchange website. ORGANIZATION BOARD OF DIRECTORS From left to right:Ilan CohenWerner C. WeberAndreas Hürlimann - ChairmanDr. Libo ZhangUlrich J. LooserFrançois Gabella BOARD COMMITTEES STRATEGY AND SUSTAINABILITY COMMITTEEAUDIT AND RISK COMMITTEENOMINATION AND COMPENSATION COMMITTEEAndreas Hürlimann François Gabella Werner C. Weber Dr. Libo Zhang Ulrich J. Looser ORGANIZATION SENIOR MANAGEMENT TEAM Frank RehfeldCEO Uwe GerberSVP Operations Verena VescoliChief Technology Officer John McLuskieSVP Asia Antoine ChuliaChief Financial Officer Key Dates Shareholders' meetings LEM's Ordinary General Meeting of the Shareholders for the financial year 2025/26 is scheduled onThursday, 25 June 2026Past Shareholders MeetingsAGM Invitation 2025
Voting results 2025
Minutes 2025AGM Invitation 2024
Voting results 2024
Minutes 2024AGM Invitation 2023
Voting results 2023
Minutes 2023AGM Invitation 2022
Minutes 2022AGM Invitation 2021
Minutes 2021AGM Invitation 2020
Minutes 2020AGM Invitation 2019
Minutes 2019AGM Invitation 2018
Minutes 2018Invitation, agenda and proposals 2017
Minutes 2017LEM’s Share RegisterShare Register - Registration
c/o areg.ch ag
Fabrikstrasse 10
CH-4614 Hägendorf, SwitzerlandTel : +41 62 209 16 60
Fax : +41 62 209 16 69Email : info@areg.ch WEBCAST Financial Calendar Events Date First quarter results 2025/26 29 July 2025 Half year results 2025/26 10 November 2025 9 months results 2025/26 6 February 2026 Full year results 2025/26 26 May 2026 Annual General Meeting of Shareholders for the financial year 2025/26 25 June 2026 Dividend ex-date 29 June 2026 Dividend payment date 1 July 2026 Downloads Ad-hoc Announcements 2025/26 2024/25 2023/24 2022/23 2021/22 Archives 2025/26 2024/25 2023/24 2022/23 2021/22 Archives Date Min Max 06 February 2026 LEM reports stable sales in first nine months 2025/26 10 November 2025 LEM with stable sales in first half 2025/26 – update of mid-term financial ambitions 29 July 2025 LEM with resilient sales in Q1 2025/26 – Growth in Automotive and Track 27 May 2025 LEM reports financial year 2024/25 in line with guidance in a challenging environment Downloads Financial Press Releases 2025/26 2024/25 2023/24 2022/23 2021/22 Archives 2025/26 2024/25 2023/24 2022/23 2021/22 Archives File Validity (field_file_validity) Min Max LEM reports stable sales in first nine months 2025/26 LEM with stable sales in first half 2025/26 – update of mid-term financial ambitions LEM with resilient sales in Q1 2025/26 – Growth in Automotive and Track Downloads Financial and Non-Financial Reports 2025/26 2024/25 2023/24 2022/23 2021/22 Archives 2025/26 2024/25 2023/24 2022/23 2021/22 Archives Date Min Max Financial Half Year Report 2025/26 Downloads Presentations 2025/26 2024/25 2023/24 2022/23 2021/22 Archives 2025/26 2024/25 2023/24 2022/23 2021/22 Archives Date Min Max Half Year Results 2025/26 *Details/routes for dialing will be notified 3 weeks prior to the event.
**New date Security & Privacy Portal Terms of sales Terms of use Contact Headquarters LEM International SA
Route du Nant-d’Avril, 152
1217 Meyrin
Switzerland Tel. : +41 22 706 11 11
Fax : +41 22 794 94 78
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