LEM
United States

LEM USA Inc.

11665 West Bradley Road
Milwaukee, WI, 53224
美国

Contact Us Contact Us
LEM
United States

LEM USA Inc.

11665 West Bradley Road
Milwaukee, WI, 53224
美国

Contact Us Contact Us

投资者

搜索财务基本信息.

关键目标

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。

 

联系投资者和媒体:

Andrea Borla, CFO
Chemin des Aulx 8
CH-1228 Plan-les-Ouates

联系我们

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LEM股份

股份信息

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

每股数据

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

Analyst coverage

Various banks and their analysts follow LEM’s activities. Find names and contact details of analysts here: 

Bank Vontobel Michal Lichvar +41 58 283 77 29
michal.lichvar@vontobel.ch
Kepler Cheuvreux Charles Bordes +33 1 53 653 538
cbordes@keplercheuvreux.com
Research Partners Reto Huber +41 44 533 40 30
reto.huber@researchpartners.ch
Mirabaud Securities Limited Daniel Koenig +41 58 816 88 72
daniel.koenig@mirabaud-msl.com

公司治理

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。

LEM 总部状况

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。

董事会执行管理

股权披露

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.

管理交易

所报告的董事交易可在网上查到 SIX瑞士交易所网站.

组织架构

董事会

Andreas Hürlimann

Chairman

Ilan Cohen

François Gabella

Ulrich J. Looser

Ueli Wampfler

Werner C. Weber

The LEM Board of Directors consists of six members who are elected individually for one-year terms. None of them has ever held an executive position at LEM.

There are currently three standing committees within the Board of Directors: the Audit Committee, the Nomination and Remuneration Committee and the Strategy Committee.

 

Andreas Hürlimann (1964)

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, Montreal

Other notable activities
• Vontobel Sustainable Real Estate Investments SICAV, Zürich, Chairman of the Board of Directors
• Condis SA, Rossens, Member of the Board of Directors
• Sobrado Software AG, Cham, Chairman 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

Education    
• M. Sc. Electrical Engineering, ETH Zürich, Switzerland
• DAS Finance, University of Zürich, Switzerland


Ilan Cohen (1956)

Nationality
Israeli

Position
Member of the Board of Directors, Member of the Strategy Committee

Board member since
2010

Professional background
• Since 2010, 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
• Servotronix Motion Control Ltd., Israel, Member of the Board of Directors
• Negba Houses for Children at Risk in Israel, Chairman of the Board

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


François Gabella (1958)

Nationality
Swiss

Position
Member of the Board of Directors

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
• Vice President of Swissmem, Zürich
• Winterhur Instruments AG, Winterhur, Chairman of the Board of Directors
• Optotune AG, Dietikon, Member of the Board of Directors
• Switzerland Global Enterprise, Zürich, Member of the Advisory Board
• Fischer Connectors SA, Saint-Prex, Member of the Board of Directors
• Sonceboz SA, Sonceboz, Member of the Board of Directors   
• Sensirion AG, Stäfa, Member of the Board of Directors, elected on 14.5.2019

Education
• M. Sc. Microtechnics EPFL, Lausanne, Switzerland
• MBA IMD, Lausanne, Switzerland


Ulrich J. Looser (1957)

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
• Straumann Holding AG, Member of the Board of Directors
• 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
• Spross Entsorgungs Holding AG, Member 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

Education
• M.Sc. Physics, ETH Zürich, Switzerland
• M.A. HSG, University of St. Gallen, Switzerland


Ueli Wampfler (1950)

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
• Swisa Holding AG (Swisa Group), Cham, Chairman of the Board of Directors
• Arcotempo Holding AG, Cham, 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

Education
• Lic. oec., University of Zürich, Switzerland
• Certified auditor
 

Werner C. Weber (1960)

Nationality
Swiss

Position
Member of the Board of Directors

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

组织架构

战略委员会

战略委员会

Andreas Hürlimann

Chairman

Ilan Cohen

Member

审计与风险委员会

Ueli Wampfler

Chairman

Ulrich J. Looser

Member

任命与薪酬委员会

Ulrich J. Looser

Chairman

Andreas Hürlimann

Member
组织架构

高级管理层

Frank Rehfeld

CEO

Andrea Borla

Chief Financial Officer

Frank Rehfeld

Senior Vice President, Industry

Rainer Bos

Senior Vice President, Automotive

FRANK REHFELD (1968)
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

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

ANDREA BORLA (1967)
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

RAINER BOS (1962)
国籍
德国

任职
负责汽车的高级副总裁

在LEM任职始自
2015

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

关键日期

股东会议

LEM 2018/19 财政年度股东大会一般会议定于

2019年6月27日,周四,下午三点半

在弗莱堡大学,120礼堂.

AGM Invitation 2019

Minutes 2019

View on Google Map

 

Past Shareholders Meetings

 

AGM Invitation 2018

Minutes 2018

Invitation, agenda and proposals 2017

Minutes 2017

 

LEM’s Share Register

Share Register - Registrationc/o Computershare Schweiz AGP.O. BoxCH-4601 Olten, Switzerland

Tel +41 62 205 7700Fax +41 62 205 7790

Email share.register@computershare.ch

 

WEBCAST

Webcast HY 2019-20

 

Click here

 

财务日历

Events Date
Half-year results 2019/20 5 November 2019
Third-quarter results 2019/20 31 January 2020
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
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财务披露

LEM appoints new head of Industry segment

Q1 LEM announces robust profitability maintained despite decline in sales

LEM shareholders approve all AGM resolutions

LEM announces robust financial results for full year 2018/19

Q3 LEM announces good sales performance and strong margins for first nine months (English)

Q3 LEM announces good sales performance and strong margins for first nine months (French)

Q3 LEM announces good sales performance and strong margins for first nine months (German)

Half year results from April to September for the financial year 2018/19: Sustained growth in green cars sales and strong margins (English)

Half year results from April to September for the financial year 2018/19: Sustained growth in green cars sales and strong margins (French)

Half year results from April to September for the financial year 2018/19: Sustained growth in green cars sales and strong margins (German)

Q1 LEM reports strong sales and robust margins (French)

Q1 LEM reports strong sales and robust margins (German)

Q1 LEM reports strong sales and robust margins (English)

LEM’s shareholders approve all resolutions proposed by LEM’s Board of Directors (German)

LEM’s shareholders approve all resolutions proposed by LEM’s Board of Directors (English)

LEM’s shareholders approve all resolutions proposed by LEM’s Board of Directors (French)

LEM reports changes in its announced management team

Q4 and year-end results for the financial year 2017/18 (French)

Q4 and year-end results for the financial year 2017/18

Q4 and year-end results for the financial year 2017/18 (German)

LEM appoints new head of Industry segment

Disclosure of shareholdings

Q3 and first nine months results from April to December for the financial year 2017/18: LEM reports continued growth

Half year results from April to September for the financial year 2017/18, LEM reports double-digit sales and profit growth – LEM’s Board of Directors appoints Frank Rehfeld as in-house successor to CEO François Gabella

LEM optimizes its engineering and production footprint.

Q1 results for the financial year 2017/18 (1 April to 30 June 2017).

LEM’s shareholders approve all resolutions proposed by LEM’s Board of Directors.

Q4 and year-end results for the financial year 2016/17: LEM confirms leading market position and strong profitability –  dividend of CHF 35 per share proposed 

Q3 and first nine months results from April to December for the financial year 2016/17: LEM maintains robust operating margins

Half year results from April to September for the financial year 2016/17: LEM reports stable sales and robust margins

Q1 results for the financial year 2016/17 (1 April to 30 June 2016): LEM reports 8.7% sales growth and an EBIT margin of 20.0%

LEM's shareholders approve all resolutions proposed by LEM’s Board of Directors

Q4 and year-end results for the financial year 2015/16: LEM maintains net profit despite challenging market and currency conditions – dividend of CHF 35 per share proposed

Quarterly results as of 31 December 2015 : LEM reports strong growth in the Automotive businesses and continuous operating margin improvements

Half year results from April to September for the financial year 2015/16 : LEM’s business regained momentum in Q2 of 2015/16

Q1 results for the financial year 2015/16: LEM reports stable business development – Swiss franc appreciation weighed on sales and margins

LEM’s shareholders approve all resolutions proposed by LEM’s Board of Directors

Heinz Stübi interim CFO for LEM

Q4 and year-end results for the financial year 2014/15: LEM delivers sales growth and high margins in financial year 2014/15 despite adverse currency impact – stable dividend proposed

LEM strengthens its Executive Management to focus on business development and growth – Creation of new position of a head of the Industry segment

LEM appoints new head of Automotive segment

Q3 results from October to December for the financial year 2014/15: LEM maintains high operating margins

Half year results from April to September for the financial year 2014/15: LEM reports continued sales growth and strong EBIT margin

Q1 results for the financial year 2014/15: LEM reports continued sales growth and an EBIT margin of 20.8%

下载

财报

Annual Review 2018/19

Financial Report 2018/19

Half Year Report 2018/19

Annual Report 2017/18

Half Year Report 2017/18

LEM Annual Report 2016/17

LEM Half Year Report 2016/17

LEM Annual Report 2015/16

LEM Half Year Report 2015/16

LEM Annual Report 2014/15

LEM Half Year Report 2014/15

LEM Annual Report 2013/14

LEM Half Year Report 2013/14

LEM Annual Report 2012/13

LEM Half Year Report 2012/13

LEM Annual Report 2011/12

LEM Half Year Report 2011/12

LEM Annual Report 2010/11

LEM Half Year Report 2010/11

LEM Annual Report 2009/10

LEM Half Year Report 2009/10 

LEM Annual Report 2008/09

LEM Half Year Report 2008/09

LEM Annual Report 2007/08

LEM Half Year Report 2007/08

下载

声明

Year End Results 2018/19

Third Quarter Results 2018/19

Half Year Results 2018/19

First Quarter 2018/19

Year End Results 2017/18

Third Quarter Results 2017/18

Half Year Results 2017/18

First Quarter 2017/18

Year End Results 2016/17

Third Quarter Results 2016/17

Half Year Results 2016/17

First Quarter Results 2016/17

Year End Results 2015/16

Third Quarter Results 2015/16

Half Year Results 2015/16

First Quarter Results 2015/16

Year End Results 2014/15

Third Quarter Results 2014/15

Half Year Results 2014/15

First Quarter Results 2014/15

Year End Results 2013/14

Third Quarter Results 2013/14

Half Year Results 2013/14

Investor Presentation August 2013

First Quarter Results 2013/14

Year End Results 2012/13

Third Quarter Results 2012/13

Half Year Results 2012/13

First Quarter Results 2012/13

Year End Results 2011/12

Third Quarter Results 2011/12

Half Year Results 2011/12

First Quarter Results 2011/12

Year End Results 2010/11

9 Month Results for FY 2010/11

Half Year Results 2010/11

First Quarter Results 2010/11

9 Month Results For FY 2009/10

Half Year Results 2009/10

First Quarter Results 2009/10

Year End Results 2008/09

Year End Results 2009/10

9 Month Results For FY 2008/09

* Dial-in details/venue to be communicated c. 3 weeks prior to event
** New dates

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