ORDINARY GENERAL MEETING 2022
Thanks to a return to normal conditions, we are delighted to be able to hold our Ordinary General Meeting this year in the presence of shareholders once again.
|DATE||2 June 2022|
|START||11am (with buffet lunch to follow after the General Meeting)|
|VENUE||Kunsthaus extension (Chipperfield Building), Heimplatz, 8001 Zurich|
Following the pandemic-related losses in 2020, the past year saw a step-by-step recovery in our company’s performance. As a result, the Board of Directors is able to propose the distribution of a dividend.
At the same time, the new year will be one of change: Marcel Roesti, a member of the Lalique Group Board of Directors since 2008, will not be standing for re-election at the coming Ordinary General Meeting. We are proposing Philippe Vidal for election as a new Board member.
We would also like to propose Jan Kollros as an additional member of the Remuneration Committee.
Only shareholders entered in the share register on 24 May 2022 (effective date) are entitled to take part in the General Meeting.
You can download the documents below for additional information concerning the organization and the procedure for delegating voting rights.
The invitation and full agenda for the Ordinary General Meeting 2022:Download invitation (English)
Download invitation (German)
Media release:Download Media release (German)
Download Media release (French)
Download Media release (English)