Новости

8 сентября 2023

О корпоративном действии "Годовое общее собрание акционеров" - Logitech International SA ORD SHS (акция ISIN CH0025751329)

Обновление от 28.07.2023:

От Иностранного депозитария поступила дополнительная информация о КД.
Стали известны сроки проведения КД, а также дата фиксации.
Обновлен текст сообщения от Euroclear Bank S.A./N.V. в части EVENT DETAILS.
Подробная информация изложена в тексте сообщения от Иностранного депозитария.

Конец обновления.


Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о корпоративном действии «Годовое общее собрание акционеров».

Подробная информация изложена в тексте сообщения от Иностранного депозитария.
Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД.

Идентификатор LEI эмитента 549300SN6PRK6IJJC215.

Текст сообщения от Иностранного депозитария:
NOTE/NO LEGAL DOCUMENTATION TO BE
COMPLETED
CAED/ANNUAL GENERAL MEETING

--------------- EVENT DETAILS -------------------
UPDATE 27/07/2023: THE DEADLINE, MEETING AGENDA, AND
RECORD DATE HAVE BEEN PROVIDED
.
MEETING AGENDA:
.
1. APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2023
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION
FOR FISCAL YEAR 2023
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION (THE BOARD RECOMMENDS A VOTE OF 1 YEAR ) -
PLEASE SELECT YES FOR 1 YEAR, NO FOR 2 YEARS AND ABSTENTION FOR 3
YEARS
4. ADVISORY VOTE ON THE SWISS COMPENSATION REPORT FOR FISCAL YEAR
2023
5. APPROPRIATION OF AVAILABLE EARNINGS AND DECLARATION OF DIVIDEND
. AMENDMENTS OF THE ARTICLES OF INCORPORATION
6.A SHAREHOLDERS RIGHTS AND GENERAL MEETING OF SHAREHOLDERS
6.B COMPENSATION AND MANDATES
6.C CREATION OF A CAPITAL BAND
6.D ADMINISTRATIVE AMENDMENTS TO THE ARTICLES OF INCORPORATION
7. RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM
LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2023
. RE-ELECTIONS TO THE BOARD OF DIRECTORS
8.A DR. PATRICK AEBISCHER
8.B MS. WENDY BECKER
8.C DR. EDOUARD BUGNION
8.D MR. GUY GECHT
8.E MS. MARJORIE LAO
8.F MS. NEELA MONTGOMERY
8.G MS. DEBORAH THOMAS
8.H CHRISTOPHER JONES
8.I MR. KWOK WANG NG
8.J MR. SASCHA ZAHND
9. RE-ELECTION OF THE CHAIRPERSON OF THE BOARD MS. WENDY BECKER
. ELECTIONS TO THE COMPENSATION COMMITTEE
10.A RE-ELECT MS. NEELA MONTGOMERY
10.B RE-ELECT MR. KWOK WANG NG
10.C NEW-ELECT MS. DEBORAH THOMAS
11. APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE
2023 TO 2024 BOARD YEAR
12. APPROVAL OF COMPENSATION FOR THE GROUP MANAGEMENT TEAM FOR
FISCAL YEAR 2025
13. RE-ELECTION OF KPMG AG AS LOGITECHS AUDITORS AND
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECHS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024
14. RE-ELECTION OF ETUDE REGINA WENGER + SARAH KEISER-WUEGER AS
INDEPENDENT REPRESENTATIVE
15. ADDITIONAL AND/OR COUNTER-PROPOSALS: VOTES CONSENTING TO ANY
ADDITIONAL RESOLUTION WILL BE
CONSIDERED AS PROPOSED/RECOMMENDED BY THE BOARD OF DIRECTORS.
VOTES AGAINST SUCH RESOLUTION WILL BE
CONSIDERED AS REJECTION TO THE ITEM. VOTES TO ABSTAIN FROM VOTING
ON THIS ITEM WILL BE CONSIDERED
CORRESPONDINGLY.
.
END OF UPDATE.
.--------------------------------------------------------------
NOTE:
.----
. YOUR VOTING INSTRUCTION MIGHT BE NOT ACCEPTED
. THE RECORD DATE MAY BE SUBJECT TO CHANGE
. THE REGISTRAR MAY REFUSE TO REGISTER THE SHARES IN THE
BENEFICIAL OWNER'S NAME
.

--------------- ACTION TO BE TAKEN -------------------
.
TO INSTRUCT:
. SEND ONE INSTRUCTION PER BENEFICIAL OWNER (BO)
. REGISTER YOUR POSITION IN THE NAME OF YOUR BO
. TO ATTEND THE MEETING, INCLUDE THE DETAILS OF THE BO OR A
REPRESENTATIVE
.
THE DEADLINE TO REGISTER CAN BE UP TO FOUR WEEKS BEFORE THE
MEETING DATE. THEREFORE, SEND YOUR REGISTRATION INSTRUCTION AS
SOON AS POSSIBLE.
PLEASE NOTE THAT MEETING DETAILS MIGHT ONLY BE MADE PUBLICLY
AVAILABLE WHEN THE BOOKS FOR REGISTRATION HAVE ALREADY BEEN CLOSED
.
WE WILL FORWARD BUT NOT VALIDATE ANY FREE TEXT IN YOUR
INSTRUCTION.
.
ELECTRONIC INSTRUCTIONS
.----------------------
1. FREE FORMAT MT 599/MT 568 USERS:
YOUR DEADLINE IS 10:00 (BRUSSELS TIME) ON THE BUSINESS DAY BEFORE
THE DEADLINE DATE
.
2. EASYWAY USERS:
A. TO REGISTER THE SHARES REFER TO THE TECHNICAL MEETING EVENT:
THE DEADLINE TO REGISTER YOUR SHARES IS 10:00 (BRUSSELS TIME) ON
THE BUSINESS DAY BEFORE THE RECORD DATE. CHOOSE OPTION 001 OTHER.
SELECT 'BENEFICIARY AND DELIVERY DETAILS' AND MENTION IN FIELD
'REGISTRATION DETAILS':
. IF THE BO IS A PERSON: THE BO'S FULL NAME, ADDRESS, PASSPORT
NUMBER OR SOCIAL SECURITY NUMBER AND THE NUMBER OF VOTED SHARES
. IF THE BO IS A COMPANY: COMPANY NAME, BUSINESS ADDRESS, THE
NUMBER OF VOTED SHARES AND A CONTACT PERSON
.
B. TO VOTE:
. OPTION 'SPLIT INSTRUCTION': IN FIELD 'NARRATIVE TO EUROCLEAR
BANK', MENTION /CONY:RESOLUTION X, Y AND Z, IF ANY,/CONN:
RESOLUTION X,Y AND Z IF ANY,/ABST: RESOLUTION X,Y AND Z IF ANY
.
. OPTION 'PROXY CARD': CHOOSE OPTION 005 AND MENTION IN
FIELD NARRATIVE TO EUROCLEAR BANK:
IF THE BO IS AN INDIVIDUAL : MENTION THE BO'S NAME, ADDRESS,
PASSPORT OR DRIVER'S LICENCE NUMBER, DATE OF BIRTH, THE NUMBER OF
VOTED SHARES AND A CONTACT NAME
MENTION 'BENEFICIAL OWNER' IF THE ATTENDEE IS THE BO, OR
'REPRESENTATIVE' AND PROVIDE THE NAME AND ADDRESS OF THE
REPRESENTATIVE.
.
THE VOTING CARD WILL BE SENT TO THE ATTENDEE (THE BO OR THEIR
REPRESENTATIVE)
.
IF THE BO IS A COMPANY: COMPANY NAME, THE CREATION DATE OF THE
COMPANY, THE NUMBER OF VOTED SHARES AND A CONTACT NAME
.
.
FOR ALL OPTIONS MENTION IN FIELD 'BENEFICIARY':
. THE BO'S NAME, ADDRESS, TYPE OF ID AND ID
.
FOR ALL OPTIONS MENTION IN FIELD 'NARRATIVE TO SERVICE PROVIDER':
. YOUR CONTACT NAME AND TELEPHONE NUMBER
.
3. EUCLID USERS:
A. TO REGISTER THE SHARES:
BEFORE 10:00 (BRUSSELS TIME) ON THE BUSINESS BEFORE TO THE RECORD
DATE, SEND AN INSTRUCTION TYPE '65'. MENTION IN FIELD 77D:
. IF THE BO IS AN INDIVIDUAL : THE BO'S FULL NAME, ADDRESS,
PASSPORT OR SOCIAL SECURITY NUMBER AND THE NUMBER OF VOTED SHARES
. IF THE BO IS A COMPANY: COMPANY NAME, BUSINESS ADDRESS, THE
NUMBER OF VOTED SHARES AND A CONTACT PERSON NAME
.
B. TO VOTE:
. TO VOTE ON ALL RESOLUTIONS, SEND AN INSTRUCTION TYPE '54' WITH
ONE OF THE FOLLOWING SUBTYPES:
. 'CONY' TO VOTE IN FAVOUR
. 'CONN' TO VOTE AGAINST
. 'ABST' TO ABSTAIN
.
B. TO VOTE ON EACH RESOLUTION SEPARATELY, SEND AN INSTRUCTION
TYPE '54', SUBTYPE 'SPLI'. IN FIELD 72, MENTION:
. /CONY: RESOLUTION X, Y AND Z' IF ANY
. /CONN: RESOLUTION X, Y AND Z' IF ANY
. /ABST: RESOLUTION X, Y AND Z' IF ANY
.
C. TO ATTEND THE MEETING IN PERSON, SEND AN INSTRUCTION TYPE '54'
WITH SUBTYPE 'PROX'. IN FIELD 72, MENTION: IF THE BO IS AN
INDIVIDUAL : MENTION THE BO'S NAME, ADDRESS, PASSPORT OR DRIVER'S
LICENCE NUMBER, DATE OF BIRTH, THE NUMBER OF VOTED SHARES AND A
CONTACT NAME
MENTION 'BENEFICIAL OWNER' IF THE ATTENDEE IS THE BO, OR
'REPRESENTATIVE' AND PROVIDE THE NAME AND ADDRESS OF THE
REPRESENTATIVE.
.
THE VOTING CARD WILL BE SENT TO THE ATTENDEE (THE BO OR THEIR
REPRESENTATIVE)
.
IF THE BO IS A COMPANY: COMPANY NAME, THE CREATION DATE OF THE
COMPANY, THE NUMBER OF VOTED SHARES AND A CONTACT NAME
.
. TO TAKE NO ACTION, SEND AN INSTRUCTION TYPE '54' SUBTYPE
'NOAC'. MENTION THE EVENT NUMBER IN FIELD 72 AS FOLLOWS: 'EVNB:
CA00000XXXXXXX' (WHERE XXXXXXX IS THE EVENT NUMBER)
.
ALWAYS MENTION IN FIELD 88D:
. THE BO'S NAME, ADDRESS, TYPE OF ID AND ID
.
ALWAYS MENTION IN FIELD 72:
. YOUR CONTACT NAME AND TELEPHONE NUMBER
.
4. SWIFT MT 565 USERS:
A. TO REGISTER THE SHARES:
THE DEADLINE TO REGISTER YOUR SHARES IS 10:00 (BRUSSELS TIME) ON
THE BUSINESS DAY PRIOR TO THE RECORD DATE. USE CAON 001, CAOP
OTHR, CA REF 'NONREF'. MENTION IN FIELD 70E:REGI:
. IF THE BO IS AN INDIVIDUAL : THE BO'S FULL NAME, ADDRESS,
PASSPORT OR SOCIAL SECURITY NUMBER AND THE NUMBER OF VOTED SHARES.
. IF THE BO IS A COMPANY: COMPANY NAME, BUSINESS ADDRESS, THE
NUMBER OF VOTED SHARES AND A CONTACT PERSON
.
B. TO VOTE:
BO DETAILS (NAME, ADDRESS, TYPE OF ID AND ID) MUST BE SPECIFIED
EITHER IN 95V::OWND// OR 70E::INST//BNFC
95L::OWND// MUST BE USED ONLY TO MENTION LEI
PROXY DETAILS MUST BE PROVIDED IN FIELD 70E::INST//
.
. CAOP SPLI: MENTION IN FIELD 70E:INST '/CONY: RESOLUTION X, Y
AND Z, IF ANY,/CONN: RESOLUTION X,Y AND Z IF ANY,/ABST:
RESOLUTION X,Y AND Z IF ANY'
.
. CAOP PROX: MENTION IN FIELD 70E:INST: IF THE BO IS AN
INDIVIDUAL : MENTION THE BO'S NAME, ADDRESS, PASSPORT OR DRIVER'S
LICENCE NUMBER, DATE OF BIRTH, THE NUMBER OF VOTED SHARES AND A
-------------------------------------------------------
CONTACT NAME
MENTION 'BENEFICIAL OWNER' IF THE ATTENDEE IS THE BO, OR
'REPRESENTATIVE' AND PROVIDE THE NAME AND ADDRESS OF THE
REPRESENTATIVE.
.
THE VOTING CARD WILL BE SENT TO THE ATTENDEE (THE BO OR THEIR
REPRESENTATIVE)
.
IF THE BO IS A COMPANY: COMPANY NAME, THE CREATION DATE OF THE
COMPANY, THE NUMBER OF VOTED SHARES AND A CONTACT NAME
.
ALWAYS MENTION YOUR CONTACT NAME AND TELEPHONE NUMBER IN FIELD
70E:INST.
.
THE VOTING CARD WILL BE SENT TO THE BO. IN CASE OF REPRESENTATION
BY PROXY, PLEASE PROVIDE US WITH THE REPRESENTATIVE'S NAME AND
ADDRESS BEFORE THE DEADLINE. THE VOTING CARD WILL BE SENT TO THE
PROXY.
.
NOTE:
.-----
REGISTERED POSITIONS WILL BE BLOCKED UNTIL CLOSE OF BUSINESS ON
THE BUSINESS DAY FOLLOWING THE MEETING DAY.

________________

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