• 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。

    社內プロセスにより、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滯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?

    當社のニュース、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
    スイス証券番號(バロール) 2 242 762
    株式の種類 登録されている株式
    公稱値 CHF 0.50
    発行済株式數 1 140 000

    一株當たりデータ

    2022/23 2021/22 2020/21 2019/20 2018/19
    一株當たり利益(CHF) 66.12 63.48 48.79 53.27 45.97
    一株當たり純資産(CHF) 152.31 141.40 115.70 102.95 99.23
    一株當たり配當金(CHF) 52* 50 42 40 42
    3月31日あたりの配當利回り(%) 2.6 2.2 2.3 3.77 3.28
    配當性向(%) 78.7 78.8 86.1 75.1 91.4
    *2023年6月29日の年次総會に取締役會から提案される予定です。

    アナリストの擔當範囲

    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、會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會長と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

    取締役會は、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當項に掲載されます。

    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。

    理事會

    ? 戦略委員會 監査?リスク委員會 指名?報酬委員會
    Andreas Hürlimann member ? chairman
    Fran?ois 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

    株主総會

    LEMの2022/23會計年度の定時株主総會は、以下の日程で開催予定です。

    2023年6月29日(木)

    AGM Invitation 2023

    過去の株主総會

    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 H?gendorf, 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
    Year-end results 2022/23 25 May 2023
    Annual General Meeting of Shareholders for the financial year 2022/23 29 June 2023
    Dividend ex-date 4 July 2023
    Dividend payment date 6 July 2023
    First-quarter results 2022/23 27 July 2023
    Half-year results 2022/23 10 November 2023
    Third-quarter results 2022/23 2 February 2024
    Year-end results 2022/23 28 May 2024
    Annual General Meeting of Shareholders for the financial year 2022/23 27 June 2024
    Dividend ex-date 2 July 2024
    Dividend payment date 4 July 2024
    Downloads

    アドホック?アナウンス

    Date

    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)

    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 (French)

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

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

    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 announces robust financial results for full year 2018/19

    LEM shareholders approve all AGM resolutions

    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 (English)

    Q1 LEM reports strong sales and robust margins (French)

    Q1 LEM reports strong sales and robust margins (German)

    LEM’s shareholders approve all resolutions proposed by LEM’s Board of Directors (French)

    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 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 Fran?ois 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

    Q1 results for the financial year 2014/15: LEM reports continued sales growth and an EBIT margin of 20.8%

    Half year results from April to September for the financial year 2014/15: LEM reports continued sales growth and strong EBIT margin

    Downloads

    財務報告書

    Date

    Financial Half Year Report?2023/24

    Annual Review?2022/23

    Financial Report?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

    LEM Annual Report 2016/17

    Annual Report 2017/18

    LEM Annual Report 2015/16

    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

    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 2015/16

    Third Quarter Results 2016/17

    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/伝えるべき會場 イベントの3週間前**新しい日程

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