Investors
Explore essential information for the financial community.
Key objectives
Investor Relations engages in an active dialogue with the financial community in order to provide accurate and comprehensive information on LEM’s performance and prospects.
The key objectives of our discussions with our stakeholders are to create an adequate understanding of the Company, to ensure a fair valuation of the LEM share, to minimize the cost of capital, and to reinforce LEM’s reputation.
We inform our shareholders on the business performance on a quarterly basis. After the first six months, a half-year report is published. This report, as well as the Annual Report, is available on this website.
Internal processes assure that price-sensitive facts are published without delay in accordance with the ad hoc publicity rules of the SIX Swiss Exchange.
Contact for investors and media
Thomas Mellano, Interim CFO
Route du Nant d'Avril 152
CH-1217 Meyrin
Phone: +41 22 706 11 36
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Share information
| Listing | SIX Swiss Exchange - Switzerland |
| Reuters - Bloomberg | LEHN.S - LEHN.SW |
| ISIN | CH0022427626 |
| Swiss security number (Valor) | 2 242 762 |
| Share class | Registered shares |
| Nominal value | CHF 0.50 |
| Issued shares | 1 140 000 |
Data per share
| 2023/24 | 2022/23 | 2021/22 | 2020/21 | 2019/20 | |
| Earnings per share (CHF) | 57.35 | 66.12 | 63.48 | 48.79 | 53.27 |
| Equity per share (CHF) | 154.98 | 152.31 | 141.40 | 115.70 | 102.95 |
| Dividend per share (CHF) | 50 | 52 | 50 | 42 | 40 |
| Dividend yield per 31 March (%) | 2.9 | 2.6 | 2.2 | 2.3 | 3.77 |
| Payout ratio (%) | 87.3 | 78.7 | 78.8 | 86.1 | 75.1 |
Analyst Coverage
Various banks and their analysts follow LEM’s activities. Find names and contact details of analysts here:
| Bank Vontobel | Arben Hasanaj | +41 58 283 68 86 arben.hasanaj@vontobel.com |
| Kepler Cheuvreux | Doron Lande | +41 43 333 60 13 dlande@keplercheuvreux.com |
| Research Partners | Reto Huber | +41 44 533 40 30 reto.huber@researchpartners.ch |
| UBS | Tommaso Operto | +41 44 239 20 49 tommaso.operto@ubs.com |
| Stifel | Tobias Fahrenholz | +41 43 888 61 62 Tobias.Fahrenholz@stifel.com |
| Berenberg | Lucas Glemser | +44 20 3753 30 91 Lucas.Glemser@berenberg.com |
| Zürcher Kantonalbank | Bernd Laux | +41 44 292 37 23 bernd.laux@zkb.ch |
Corporate Governance
LEM is committed to the principles of good Corporate Governance. LEM shows responsibility in dealing with the interests of its various stakeholders including shareholders, employees, customers, and the general public. The Company acknowledges their concerns. The rigorous application of sound Corporate Governance helps to consolidate and strengthen trust in the company.
A single share class and the segregation of the duties of the Chairman and the CEO have been standard practice at LEM for many years.
LEM Holding SA Articles of Incorporation
The Board of Directors consists of six members, all non-executive.
More detailed information about Corporate Governance is provided on this website or alternatively is published in the appropriate section in the latest annual report.
Disclosure of shareholding
Under the Swiss Stock Exchange Act LEM discloses the following: Shareholders that reach, exceed or fall below the thresholds of 3%, 5%, 10%, 15%, 20%, 25%, 33.33%, 50% or 66.66% of the voting rights. The full list of Disclosures of Shareholding is available on SIX Swiss Exchange website.
Management transactions
The Director's Dealings reported are available on the SIX Swiss Exchange website.
BOARD OF DIRECTORS
From left to right:
BOARD COMMITTEES
| STRATEGY COMMITTEE | AUDIT AND RISK COMMITTEE | NOMINATION AND COMPENSATION COMMITTEE | |
|---|---|---|---|
| Andreas Hürlimann |  |  | |
| François Gabella | | ||
| Werner C. Weber | | | |
| Ueli Wampfler | | ||
| Ulrich J. Looser | | |
SENIOR MANAGEMENT TEAM
From left to right:
- Bastien Musy - SVP Europe and Americas
- Uwe Gerber - SVP Operations
- Frank Rehfeld - CEO
- Verena Vescoli - Chief Technology Officer
- Rodolphe Boschet - Chief People and Sustainability Officer
- John Mcluskie - SVP Asia
From November 12th 2024, Thomas Mellano will act as Interim Chief Financial Officer.
Shareholders' meetings
LEM's Ordinary General Meeting of the Shareholders for the financial year 2024/25 is scheduled on
Thursday, 26 June 2025
Past Shareholders Meetings
AGM Invitation 2024
Voting results 2024
Minutes 2024
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’s Share Register
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
WEBCAST
Financial Calendar
| Events | Date |
| 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 |
Ad-hoc Announcements
Financial Press Releases
Financial and Non-Financial Reports
Presentations
*Details/routes for dialing will be notified 3 weeks prior to the event.
**New date