LALIQUE GROUP SA EQS-News: Lalique Group publishes agenda for Ordinary General Meeting
Transparency directive : regulatory news
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EQS Group-News: Lalique Group SA
/ Key word(s): AGMEGM
MEDIA RELEASE Lalique Group publishes agenda for Ordinary General Meeting As already communicated, and in view of the Covid-19 situation, the Board of Directors has decided to propose to the Annual General Meeting of 28 May 2021 that no dividend be distributed for the 2020 financial year. In line with the previous year, the members of the Board of Directors and the Executive Board have announced that they will contribute to the measures to preserve liquidity in the continued difficult economic environment by waiving their entire variable compensation for the current year as well as by taking a partial reduction in their fixed compensation until further notice. All of the existing Board members and Chairman Silvio Denz will stand for re-election for a further term of office of one year. The invitation and full agenda for the Ordinary General Meeting 2021 can be accessed on the Lalique Group website at: www.lalique-group.com/assembly Phone: +41 43 499 45 58
Lalique Group You can find further information at: www.lalique-group.com.
End of Media Release |
| Language: | English |
| Company: | Lalique Group SA |
| Grubenstrasse 18 | |
| 8045 Zürich | |
| Switzerland | |
| Phone: | 043 499 45 00 |
| Fax: | 043 499 45 03 |
| E-mail: | info@lalique-group.com |
| Internet: | www.lalique-group.com |
| ISIN: | CH0033813293 |
| Valor: | A0M1KL |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1192966 |
| End of News | EQS Group News Service |
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1192966 06.05.2021