投資家の皆様

金融関係者向け重要情報をご確認ください。

主要目的

投資家向け広報部門は、LEMの実績および業績予測に関する正確かつ包括的な情報を提供するため、金融関係者との積極的な対話に努めています。

出資者様との協議の主な目的は、弊社のことを十分理解していただき、LEM株を公正に評価していただき、資本コストを最小限に抑え、LEMの評判を強化することです。

弊社は、四半期に1度、株主様に業績をお知らせします。最初の6か月後、半期報告書を発行します。この報告書は、年次報告書と同様、このウェブサイトで公開されます。

社内プロセスにより、スイス証券取引所の臨時公開規則に従い、株価に影響しやすい事実を遅滞なく公表することが保証されます。

投資家およびメディア関係者の方々向け連絡窓口

Andrea Borla、CFO
Route du Nant d'Avril 152
CH-1217 Meyrin

ご連絡

LEMにご興味がおありですか?

当社のニュース、特別なお知らせ、年次報告書の送付をご希望ですか?

財務ニュースの購読

LEM 株式

シェア情報

リスティング SIXスイス証券取引所 - スイス
ロイター - ブルームバーグ LEHN.S - LEHN.SW
ISIN CH0022427626
スイス証券番号(バロール) 2 242 762
株式の種類 登録されている株式
公称値 CHF 0.50
発行済株式数 1 140 000

一株当たりデータ

2023/24 2022/23 2021/22 2020/21 2019/20
一株当たり利益(CHF) 57.35 66.12 63.48 48.79 53.27
一株当たり純資産(CHF) 154.98 152.31 141.40 115.70 102.95
一株当たり配当金(CHF) 50* 52 50 42 40
3月31日あたりの配当利回り(%) 2.9 2.6 2.2 2.3 3.77
配当性向(%) 87.3 78.7 78.8 86.1 75.1
*2024年定時株主総会に対する取締役会の提案

アナリストの担当範囲

さまざまな銀行およびそのアナリストがLEMの活動を追跡しています。アナリストの氏名および連絡先情報はこちらでご確認ください。 

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

企業統治

LEMは、善良な企業統治の原則に従い営業しています。LEMは、株主様、従業員、お客様、および一般市民などさまざまな利害関係者の利益に資する責任を負っています。弊社は、利害関係者の皆様の関心を認識しています。健全な企業統治を厳格に実行することにより、会社の信頼を強化することができます。

単一種類の株式および会長とCEOの責務の分離が長年、LEMでは標準となっています。

LEM Holding SAの地位

取締役会は、全員が非常勤取締役である6人の取締役で構成されます。

企業統治に関する詳細は、このウェブサイトまたは最新の年次報告書の該当項に掲載されます。

持ち株開示

LEMは、スイス証券取引法に従い、以下を開示します。投票権の3%、5%、10%、15%、20%、25、33.33%、50%、または66.66%の各閾値に達する、これを上回る、またはこれを下回る株主。完全な株式保有開示リストは、スイス証券取引所のウェブサイトで公開されています。

管理トランザクション

報告済みの役員株式売買情報は、スイス証券取引所のウェブサイトに公開されています。

理事会

  戦略委員会 監査・リスク委員会 指名・報酬委員会
Andreas Hürlimann member   chairman
François Gabella chairman    
Werner C. Weber chairman   chairman
Ueli Wampfler   member  
Ulrich J. Looser   chairman member

 

legend

組織

シニア・マネージメント・チーム

LEM ExCo

 

左から

主要日程

株主総会

LEMの2023/24会計年度定時株主総会は以下の日程で開催される。

2024年6月27日(木)

AGM Invitation 2024

過去の株主総会

AGM Invitation 2023
Voting results 2023
Minutes 2023

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

LEMの株式名簿

株式登録 - 登録
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

財務日程

イベント 日付
Annual General Meeting of Shareholders for the financial year 2023/24 27 June 2024
Dividend ex-date 2 July 2024
Dividend payment date 4 July 2024
First quarter results 2024/25 26 July 2024
Half year results 2024/25 11 November 2024
9 months results 2024/25 7 February 2025
Full year results 2024/25 27 May 2025
Annual General Meeting of Shareholders for the financial year 2024/25 26 June 2025
Dividend ex-date 1 July 2025
Dividend payment date 3 July 2025
Downloads

アドホック・アナウンス

Date

CFO Andrea Borla to leave LEM by end of November 2024

LEM with solid performance for full year 2023/24 in weakening markets

LEM with good sales growth for 9 months 2023/24 overall – slowdown in the third quarter

LEM with strong performance in the first half of 2023/24

LEM announces strong sales but lower orders in Q1 2023/24

LEM announces record financial results for full year 2022/23

LEM announces results for 9 months 2022/23: continued sales growth despite challenging Covid situation in China

LEM announces results for H1 2022/23: record sales and EBIT

LEM announces results for Q1 2022/23

LEM shareholders approve all AGM resolutions

LEM announces record financial results for full year 2021/22

LEM announces results for 9 months 2021/22: momentum continues despite supply chain challenges

LEM announces results for H1 2021/22: strong momentum despite supply chain challenges

LEM announces results for Q1 2021/22: performance driven by continued rebound in global economy

Downloads

金融関連プレスリリース

File Validity (field_file_validity)

CFO Andrea Borla to leave LEM by end of November 2024

LEM with solid performance for full year 2023/24 in weakening markets

LEM with good sales growth for 9 months 2023/24 overall – slowdown in the third quarter

LEM with strong performance in the first half of 2023/24

LEM announces strong sales but lower orders in Q1 2023/24

LEM shareholders approve all resolutions at AGM

LEM announces record financial results for full year 2022/23

LEM announces results for 9 months 2022/23: continued sales growth despite challenging Covid situation in China

LEM announces results for H1 2022/23: record sales and EBIT

LEM announces results for Q1 2022/23

LEM announces inauguration ceremony for new production plant in Malaysia

LEM shareholders approve all AGM resolutions

LEM announces record financial results for full year 2021/22

LEM announces results for 9 months 2021/22: momentum continues despite supply chain challenges

LEM announces results for H1 2021/22: strong momentum despite supply chain challenges

LEM announces results for Q1 2021/22: performance driven by continued rebound in global economy

LEM shareholders approve all AGM resolutions

LEM announces robust financial results for full year 2020/21

LEM announces results for 9 months 2020/21: performance continues to improve

LEM announces results for H1 2020/21: demonstrating resilience in face of Covid-19

LEM appoints new Chief Human Resources Officer

LEM announces results for Q1 2020/21: sales, orders and profitability impacted by Covid-19

LEM announces steady financial results for full year 2019/20

LEM shareholders approve all AGM resolutions

Publication of the Board of Directors of LEM HOLDING SA (English)

Publication of the Board of Directors of LEM HOLDING SA (German)

Publication of the Board of Directors of LEM HOLDING SA (French)

9M LEM announces results for 9 months 2019/20: performance in line with full year guidance despite challenging environment

LEM announces new initiatives for operations in Switzerland and in Malaysia

H1 LEM announces results for H1 2019/20: challenging economic environment reduces sales while profitability remains stable

Statement of the Board of Directors of LEM HOLDING SA (French)

Statement of the Board of Directors of LEM HOLDING SA (German)

Statement of the Board of Directors of LEM HOLDING SA (English)

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%

Downloads

財務および非財務報告

Date

Annual Report 2023/24

Sustainability Report 2023/24

Financial Half Year Report 2023/24

Financial Report 2022/23

Annual Review 2022/23

Financial Half Year Report 2022/23

Financial Report 2021/22

Annual Review 2021/22

Financial Half Year Report 2021/22

Annual Review 2020/21

Financial Report 2020/21

Financial Half Year Report 2020/21

Annual Review 2019/20

Financial Report 2019/20

Financial Half Year Report 2019/20

Annual Review 2018/19

Financial Report 2018/19

Half Year Report 2018/19

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 2015/16

LEM Half Year Report 2016/17

LEM Half Year Report 2010/11

Half Year Report 2017/18

LEM Annual Report 2009/10

Annual Report 2017/18

LEM Annual Report 2015/16

LEM Annual Report 2016/17

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

Downloads

プレゼンテーション

Date

Year End Results 2023/24

Half Year Results 2023/24

Year End Results 2022/23

9 Months Results 2022/23

Capital Markets Day - 8 November 2022

Half Year Results 2022/23

Year End Results 2021/22

9 Months Results 2021/22

Half Year Results 2021/22

Year End Results 2020/21

9 Months Results 2020/21

Half Year Results 2020/21

Year End Results 2019/20

9 Months Results 2019/20

Half Year Results 2019/20

Year End Results 2018/19

Third Quarter Results 2018/19

Half Year Results 2018/19

First Quarter 2018/19

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 2015/16

Half Year Results 2016/17

Half Year Results 2017/18

Half Year Results 2010/11

First Quarter Results 2016/17

First Quarter Results 2015/16

First Quarter Results 2010/11

First Quarter 2017/18

Year End Results 2016/17

Year End Results 2015/16

Year End Results 2017/18

Third Quarter Results 2016/17

Third Quarter Results 2015/16

9 Month Results For FY 2009/10

Third Quarter Results 2017/18

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

* ダイヤルイン詳細/伝えるべき会場 イベントの3週間前**新しい日程