Logitech Sets 2026 AGM; Proposes CHF 1.36 Dividend Per Share
Logitech International S.A. announced its 2026 Annual General Meeting (AGM) to be held on September 8, 2026, in Lausanne, Switzerland. The Board of Directors proposes a gross dividend of CHF 1.36 per share, an increase of CHF 0.10 from the previous year, demonstrating a continued commitment to shareholder returns. Key agenda items include the approval of fiscal year 2026 financial statements, advisory votes on executive compensation, re-election of all 11 Board members and the Chairperson, and approval of maximum aggregate compensation for the Board and Group Management Team. Additionally, shareholders will vote on amendments to the Articles of Incorporation, including changing the registered office and reducing the maximum number of mandates for Group Management Team members in listed companies.
Key Highlights
- Annual General Meeting scheduled for September 8, 2026, in Lausanne, Switzerland.
- Board proposes a gross dividend of CHF 1.36 per share, an increase of CHF 0.10 from prior year.
- Shareholders to vote on approval of Annual Report and financial statements for fiscal year 2026.
- Advisory votes on Named Executive Officers Compensation and Swiss Statutory Compensation Report for FY26.
- Re-election of 11 Board members, including Guy Gecht as Chairperson, for a one-year term.
- Approval of maximum aggregate compensation for Board (CHF 3.9M) and Group Management Team (USD 28.3M).
- Proposed amendment to change registered office from Hautemorges to Ecublens (VD).
- Proposed amendment to lower maximum mandates for Group Management Team in listed companies from two to one.
Price Impact
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