售后 & RMA
投资者关系与金融界进行的对话, 以便提供关于 LEM 的业绩和前景的准确和全面的信息。
我们与我们的利益攸关方讨论的主要目标是建立对公司的充分了解, 确保对 lem 的份额进行公平估价, 尽量减少资本成本, 并加强 LEM 的声誉。
我们每季度向股东通报业务业绩。半年度报告将在头六月之后发布。本报告以及年度报告均可在本网站查阅。
内部过程确保价格敏感的事实能够根据六家瑞士交易所的特别宣传规则及时发布。
Andrea Borla, CFO
Chemin des Aulx 8
CH-1228 Plan-les-Ouates
上市 | 瑞士证券交易所(SIX Swiss Exchange) |
路透社 - 彭博社 | LEHN.S - LEHN.SW |
国际证券识别编码ISIN | CH0022427626 |
瑞士安全号码(Valor) | 2 242 762 |
股票类型 | 注册股份 |
股票面值 | CHF 0.50 |
已发行的股票 | 1 140 000 |
2012/13 | 2013/14 | 2014/15 | 2015/16 | 2016/17 | 2017/18 | |
每股收益(瑞士法郎) | 28.48 | 40.09 | 37.86 | 38.18 | 39.11 | 46.78 |
每股权益(瑞士法郎) | 73.73 | 82.63 | 80.65 | 75.35 | 79.37 | 95.64 |
每股股息(瑞士法郎) | 30 | 40 | 40 | 35 | 35 | 40 |
3月31日的股息收益率(%) | 5.09 | 5.69 | 5.01 | 4.29 | 3.75 | 2.52 |
派息率(%) | 105.3 | 99.8 | 105.7 | 91.7 | 89.4 | 85.5 |
Various banks and their analysts follow LEM’s activities. Find names and contact details of analysts here:
Bank Vontobel | Michael Foeth | +41 58 283 77 29 michael.foeth@vontobel.ch |
Kepler Cheuvreux | Ferran Tort Barniol | +41 43 333 60 04 ftortbarniol@keplercheuvreux.com |
Research Partners | Reto Huber | +41 44 533 40 30 reto.huber@researchpartners.ch |
Mirabaud Securities Limited | Daniel Koenig | +41 44 798 24 67 Daniel.Koenig@mirabaud-msl.com |
Credit Suisse | Serge Rotzer | +41 44 333 05 48 serge.rotzer@credit-suisse.com |
LEM致力于良好的公司治理原则。 LEM显示了在处理其各利益相关方(包括股东,员工,客户和公众)利益方面的责任。 公司了解他们的关注点。 公司治理的严格实施有助于巩固和加强对公司的信任.
多年来,LEM的标准做法一直是单一股权和董事长与首席执行官职责的分离。
董事会由六名成员组成,全部为非执行董事。
有关公司治理的更多详细信息在本网站上提供,或者在最新的年度报告的适当部分公布。
根据瑞士证券交易法,LEM披露以下内容:达到,超过或低于3%,5%,10%,15%,20%,25%,33.33%,50%或66.66% 投票权。 持股披露的完整清单可在网上查询SIX瑞士交易所网站.
所报告的董事交易可在网上查到 SIX瑞士交易所网站.
The LEM Board of Directors consists of six members who are elected individually for one-year terms.
There are currently three standing committees within the Board of Directors: the Audit Committee, the Nomination and Remuneration Committee and the Strategy Committee.
Nationality
Swiss
Position
Chairman of the Board of Directors, Chairman of the Strategy Committee, Member of the Nomination and Compensation Committee
Board member since
2011
Professional background
• Since 2011, Entrepreneur
• 2005 - 2010, Managing Director, Spencer Stuart, Zürich
• 1999 - 2005, Global Director of Industry Practices and Member of the Executive Board, Arthur D. Little Inc., Zürich, Lisbon, London and Paris
• 1990 - 1999, international business development, sales and management roles with Siemens Schweiz AG, ABB Power Generation AG and Oerlikon Aerospace Inc., Zürich, Baden, Montréal
Other notable activities
• Condis SA, Rossens, Member of the Board of Directors
• HMT Microelectronic AG, Biel/Bienne, Member of the Board of Directors
• Glatz AG, Frauenfeld, Member of the Board of Directors
• ElectricFeel AG, Zürich, Member of the Board of Directors
• Novo MOF AG, Villigen, Member of the Board of Directors
• themissinglink ag, Cham, Member of the Board of Directors
• Sustainable Real Estate Investments SICAV, Zürich, Chairman of the Board of Directors
• Steiner Investment Foundation, Zürich, Member of the Board of Trustees
Education
• M. Sc. Electrical Engineering, ETH Zürich, Switzerland
• DAS Finance, University of Zürich, Switzerland
Nationality
Israeli
Position
Member of the Board of Directors
Board member since
2010
Professional background
• Since 2019, Chairman and CEO of Caja Robotics
• 2009 - 2019, President, Servotronix Motion System Ltd.
• 2008 - 2009, General Manager, Kollmorgen Industrial & Commercial Engineered Solutions Ltd. (Danaher Group)
• 1997 - 2008, President and CEO, Kollmorgen Servotronix Ltd.
• 1987, Founder, Servotronix Ltd.
• 1983 - 1990, Associate professor, University of Tel Aviv, Israel
Other notable activities
• Caja Robotics, Israel, Chairman of the Board of Directors
• MOTX LTD, Israel, Member of the Board of Directors
• New Era Partner Capital, Israel and U.S., Member of the Advisory Board
• Negba Houses for Children at Risk in Israel, Honorary President
Education
• Ph.D. Control System, Ecole Polytechnique de Bruxelles, Belgium
• MSEE, CALTECH Pasadena, USA
• M.Sc. and BSEE Electro-mechanical engineer, Ecole Polytechnique de Bruxelles, Belgium
Nationality
Swiss
Position
Member of the Board of Directors, Member of the Strategy Committee
Board member since
2018
Professional background
• 2010 - 2018, CEO, LEM Group
• 2006 - 2010, CEO, Tesa SA
• 2002 - 2006, SVP, Areva
• 1996 - 2002, Business Area Manager, ABB Power Transformers
Other notable activities
• Natron Energy, U.S.A., Chairman of the Board
• Sonceboz SA, Sonceboz, Member of the Board of Directors
• Sensirion AG, Stäfa, Member of the Board of Directors
• Optotune AG, Dietikon, Member of the Board of Directors
• Nextlens AG, Dietikon, Member of the Board of Directors
• Fischer Connectors SA, Saint-Prex, Member of the Board of Directors
• Vice President of Swissmem, Zürich
• Switzerland Global Enterprise, Zürich, Vice President of the Advisory Board
• Economie Suisse, Member of the Board, Zürich
Education
• M. Sc. Microtechnics EPFL, Lausanne, Switzerland
• MBA IMD, Lausanne, Switzerland
Nationality
Swiss
Position
Member of the Board of Directors, Chairman of the Nomination & Compensation Committee, Member of the Audit and Risk Committee
Board member since
2015
Professional background
• Since 2009, Berg Looser Rauber & Partner (BLR&Partners)
• 2001 - 2009, Accenture, various positions including Managing Director Austria/Switzerland/Germany Management Consulting and Chairman Accenture AG (Switzerland)
• 1987 - 2001, McKinsey & Company, industry, energy, pharma and public sector practices, partner election 1993
Other notable activities
• Kardex AG, Member of the Board of Directors
• u-blox AG, Member of the Board of Directors
• Bachofen Holding AG, Chairman of the Board of Directors
• University of Zürich, Member of the University Council
• Economiesuisse, Member of the Board
• University Hospital Balgrist, Member of the Board
• Swiss-American Chamber of Commerce
• Swiss National Science Foundation, Member of the Executive Committee of the Foundation Council (until 31 Dec 2020), Member of the Foundation Council (ongoing)
Education
• M.Sc. Physics, ETH Zürich, Switzerland
• M.A. HSG, University of St. Gallen, Switzerland
Nationality
Swiss
Position
Member of the Board of Directors, Chairman of the Audit & Risk Committee
Board member since
2007
Professional background
• Since 2004, Founder and Senior Partner, Wampfler & Partner AG, Zürich
• 1998 - 2004, Director, STG Schweizerische Treuhandgesellschaft, Zürich
• 1974 - 1998, STG Coopers & Lybrand, Zürich (Partner since 1991)
Other notable activities
• Artofex Holding AG, Cham, Owner and Chairman of the Board of Directors
• Merbag Holding AG (Merbag Group), Cham, Vice Chairman of the Board of Directors
• Caspar Finanz AG (Traco Power Group), Baar, Member of the Board of Directors
• Rebew AG, Zürich, Member of the Board of Directors
• Voltano AG, Cham, Owner and Chairman of the Board of Directors
Education
• Lic. oec., University of Zürich, Switzerland
• Certified auditor
Nationality
Swiss
Position
Member of the Board of Directors, Member of the Strategy Committee
Board member since
2017
Professional background
• Since 1998, weber schaub & partner ag, Partner
• Prior thereto in particular Freddy Burger Management Group in Zürich as Legal Counsel and General Secretary, and PricewaterhouseCoopers AG in Zürich as Legal and Tax Counsel
Other notable activities
• WEMACO Invest AG, Zug, Member of Board of Directors
• weber schaub & partner ag, Zürich, Member of the Board of Directors
• Arosa Bergbahnen AG, Arosa, Member of the Board of Directors
• Schilthornbahn AG, Lauterbrunnen, Member of the Board of Directors
• City Parkhaus Aktiengesellschaft, Zürich, Member of the Board of Directors
• MedioSearch AG, Bern / SkySmile AG, Zürich, Member of the Board of Directors
Education
• Dr. iur. University of Zürich, Switzerland
• Admitted as an attorney-at-law in Zürich, Switzerland
• Mediator SBA, Zürich, Switwerland
国籍
德国
任职
LEM集团首席执行官兼负责工业的高级副总裁
在LEM任职始自
2016年
先前公司和职位
• 2016 – 2018年,负责工业的高级副总裁,LEM
• 2009 – 2015年,负责驱动器的副总裁,Brose中国有限公司
• 2006 – 2009年,董事总经理,Hella上海电子有限公司
• 2004 - 2006,年,西门子VDO中国,负责机身/机座电子的主管
• 1996 – 2004年,西门子VDO德国,负责机身/机座电子的研发主管
教育
• 工学文凭,电子工程专业,德国埃尔兰根-纽伦堡
国籍
瑞士
任职
LEM集团首席财务官
在LEM任职始自
2015
先前公司和职位
• 2008 – 2015年,首席财务官,Schindler法国
• 2003 – 2007年,现场运营经理,Schindler中国
• 1999 – 2003年,大区主计长,Schindler亚太
• 1996 – 1999年,集团整合负责人,SAir集团
教育
• 哲学博士、文学硕士,HSG,财会专业,瑞士圣加仑
国籍
英国
职务
工业SVP
入职时间
2019
曾经就职的公司和职位
• 2018-2019,Magnetti Marelli ,任职南欧,中东&亚洲区总经理
• 2015 - 2018,Valeo,任职东南亚总经理
• 2002 - 2015, Valeo ,法国,任职各种管理职位
• 1998 - 2002,IHS Global Insight,英国,任职资深顾问
学历
• University of Westminster UK MBA,中国江苏大学,机械工程系学士
国籍
德国
任职
负责汽车的高级副总裁
在LEM任职始自
2015年
先前公司和职位
• 2011 – 2015年,总经理,Amphenol Tuchel Electronics GmbH
• 2001 – 2011年,业务单元主管,Delphi Deutschland GmbH
• 1991 – 1999,大客户经理,Continental-Teves KGaA
教育
• 工学文凭,工业工程专业,德国达姆施塔特工业大学
LEM's Ordinary General Meeting of the Shareholders for the financial year 2021/22 was held on
AGM Invitation 2022
Minutes 2022
AGM Invitation 2021
Minutes 2021
AGM Invitation 2020
Minutes 2020
AGM Invitation 2019
Minutes 2019
AGM Invitation 2018
Minutes 2018
Invitation, agenda and proposals 2017
Minutes 2017
Share Register - Registration
c/o areg.ch ag
Fabrikstrasse 10
CH-4614 Hägendorf, Switzerland
Tel +41 62 209 16 60
Fax +41 62 209 16 69
Email info@areg.ch
Events | Date |
Year-end results 2019/20 | 19 May 2020 |
Annual General Meeting of Shareholders for the financial year 2019/20 | 9 June 2020 |
Dividend ex-date | 16 June 2020 |
Dividend payment date | 18 June 2020 |
First-quarter results 2020/21 | 29 July 2020 |
Half-year results 2020/21 | 3 November 2020 |
Third-quarter results 2020/21 | 4 February 2021 |
Year-end results 2020/21 | 19 May 2021 |
Annual General Meeting of Shareholders for the financial year 2020/21 | 24 June 2021 |
Dividend ex-date | 1 July 2021 |
Dividend payment date | 6 July 2021 |
* Dial-in details/venue to be communicated c. 3 weeks prior to event
** New dates