| 2025-10-31 |
详情>>
内部人交易：
Montgomery Neela股份减少5833.00股
|
| 2025-10-29 |
详情>>
股本变动：
变动后总股本14685.77万股
|
| 2025-10-29 |
详情>>
业绩披露：
2026年中报每股收益2.15美元,归母净利润3.17亿美元,同比去年增长10.22%
|
| 2025-09-20 |
复牌提示：
2025-09-19 19:50:00 停牌，复牌日期 2025-09-22 07:05:00
|
| 2025-07-30 |
详情>>
业绩披露：
2026年一季报每股收益0.99美元,归母净利润1.46亿美元,同比去年增长2.95%
|
| 2025-07-29 |
财报披露：
美东时间 2025-07-29 盘后发布财报
|
| 2025-07-24 |
股东大会：
将于2025-09-09召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2025
2.Advisory vote to approve Named Executive Officers Compensation for fiscal year 2025
3.Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2025
4.Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2025
5.Appropriation of available earnings and declaration of dividend
6.Amendment of the Articles of Incorporation: Renewal of the Capital B
7.Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2025
8.Elections to the Board of Directors
9.Election of the Chairperson of the Board
10.Elections to the Compensation Committee
11.Approval of Compensation for the Board of Directors for the 2025 to 2026 Board Year
12.Approval of Compensation for the Group Management Team for fiscal year 2027
13.Re-election of KPMG AG as Logitech’s auditors and ratification of the appointment of KPMG LLP as Logitech’s independent registered public accounting firm for fiscal year 2026
14.Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative
|
| 2025-05-23 |
详情>>
业绩披露：
2023年年报每股收益2.25美元,归母净利润3.65亿美元,同比去年增长-43.43%
|
| 2025-05-23 |
详情>>
业绩披露：
2025年年报每股收益4.17美元,归母净利润6.32亿美元,同比去年增长3.17%
|
| 2025-01-29 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.20美元,归母净利润4.87亿美元,同比去年增长9.66%
|
| 2024-10-24 |
详情>>
业绩披露：
2025年中报每股收益1.88美元,归母净利润2.87亿美元,同比去年增长43.77%
|
| 2024-07-26 |
股东大会：
将于2024-09-04召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2024
2.Advisory vote to approve Named Executive Officers Compensation for fiscal year 2024
3.Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2024
4.Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2024
5.Appropriation of available earnings and declaration of dividend
6.Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2024
7.Re-elections and elections to the Board of Directors
8.Election of the Chairperson of the Board
9.Re-elections and elections to the Compensation Committee
10.Approval of Compensation for the Board of Directors for the 2024 to 2025 Board Year
11.Approval of Compensation for the Group Management Team for fiscal year 2026
12.Re-election of KPMG AG as Logitech’s auditors and ratification of the appointment of KPMG LLP as Logitech’s independent registered public accounting firm for fiscal year 2025
13.Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative
|
| 2024-07-25 |
详情>>
业绩披露：
2025年一季报每股收益0.93美元,归母净利润1.42亿美元,同比去年增长126.11%
|
| 2024-05-16 |
详情>>
业绩披露：
2024年年报每股收益3.90美元,归母净利润6.12亿美元,同比去年增长67.91%
|
| 2024-01-25 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.82美元,归母净利润4.45亿美元,同比去年增长37.59%
|
| 2023-10-26 |
详情>>
业绩披露：
2024年中报每股收益1.26美元,归母净利润2.00亿美元,同比去年增长9.25%
|
| 2023-07-25 |
股东大会：
将于2023-09-13召开股东大会
会议内容 ▼▲
- 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
4.Advisory vote on the Swiss Compensation Report for fiscal year 2023
5.Appropriation of available earnings and declaration of dividend
6.Amendments of the Articles of Incorporation:(a)Shareholders rights and general meeting of shareholders(b)Compensation and mandates(c)Creation of a capital band(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
8.Elections to the Board of Directors:(a)Re-election of Dr. Patrick Aebischer(b)Re-election of Ms. Wendy Becker(c)Re-election of Dr. Edouard Bugnion(d)Re-election of Mr. Guy Gecht(e)Re-election of Ms. Marjorie Lao(f)Re-election of Ms. Neela Montgomery(g)Re-election of Ms. Deborah Thomas(h)Re-election of Mr. Christopher Jones(i)Re-election of Mr. Kwok Wang Ng(j)Re-election of Mr. Sascha Zahnd
9.Election of the Chairperson of the Board
10.Elections to the Compensation Committee:(a)Re-election of Ms. Neela Montgomery(b)Re-election of Mr. Kwok Wang Ng(c)Election of 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 Logitech’s auditors and ratification of the appointment of KPMG LLP as Logitech’s independent registered public accounting firm for fiscal year 2024
14.Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative
|
| 2022-07-26 |
股东大会：
将于2022-09-14召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2022
2.Advisory vote to approve executive compensation
3.Appropriation of retained earnings and declaration of dividend
4.Amendment of the Articles regarding the creation of an authorized capital
5.Amendment of the Articles regarding the holding of virtual shareholder meetings
6.Amendment of the Articles regarding the name of the municipality in which Logitech's registered seat is located
7.Amendment and restatement of the 2006 Stock Incentive Plan, including an increase to the number of shares available for issuance under the Plan
8.Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2022
9.Elections to the Board of Directors:(a)Re-election of Dr. Patrick Aebischer(b)Re-election Ms. Wendy Becker(c)Re-election of Dr. Edouard Bugnion(d)Re-election of Mr. Bracken Darrell(e)Re-election of Mr. Guy Gecht(f)Re-election of Ms. Marjorie Lao(g)Re-election of Ms. Neela Montgomery(h)Re-election of Mr. Michael Polk(i)Re-election of Ms. Deborah Thomas(j)Election of Mr. Christopher Jones(k)Election of Mr. Kwok Wang Ng(l)Election of Mr. Sascha Zahnd
10.Election of the Chairperson of the Board
11.Elections to the Compensation Committee:(a)Re-election of Dr. Edouard Bugnion(b)Re-election of Ms. Neela Montgomery(c)Re-election of Mr. Michael Polk(d)Election of Mr. Kwok Wang Ng
12.Approval of Compensation for the Board of Directors for the 2022 to 2023 Board Year
13.Approval of Compensation for the Group Management Team for fiscal year 2024
14.Re-election of KPMG AG as Logitech’s auditors and ratification of the appointment of KPMG LLP as Logitech’s independent registered public accounting firm for fiscal year 2023
15.Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-23 |
股东大会：
将于2021-09-08召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2021
2.Advisory vote to approve executive compensation
3.Appropriation of retained earnings and declaration of dividend
4.Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2021
5.Elections to the Board of Directors
6.Election of the Chairperson of the Board
7.Elections to the Compensation Committee
8.Approval of Compensation for the Board of Directors for the 2021 to 2022 Board Year
9.Approval of Compensation for the Group Management Team for fiscal year 2023
10.Re-election of KPMG AG as Logitech’s auditors and ratification of the appointment of KPMG LLP as Logitech’s independent registered public accounting firm for fiscal year 2022
11.Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative
|
| 2020-07-28 |
股东大会：
将于2020-09-09召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2020
2.Advisory vote to approve executive compensation
3.Appropriation of retained earnings and declaration of dividend
4.Amendment of the Articles regarding the creation of an authorized capital
5.Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2020
6.Elections to the Board of Directors
6.A.Re-election of Dr. Patrick Aebischer
6.B.Re-election Ms. Wendy Becker
6.C.Re-election of Dr. Edouard Bugnion
6.D.Re-election of Mr. Bracken Darrell
6.E.Re-election of Mr. Guy Gecht
6.F.Re-election of Mr. Didier Hirsch
6.G.Re-election of Dr. Neil Hunt
6.H.Re-election of Ms. Marjorie Lao
6.I.Re-election of Ms. Neela Montgomery
6.J.Re-election of Mr. Michael Polk
6.K.Election of Mr. Riet Cadonau
6.L.Election of Ms. Deborah Thomas
7.Election of the Chairperson of the Board
8.Elections to the Compensation Committee
8.A.Re-election of Dr. Edouard Bugnion
8.B.Re-election of Dr. Neil Hunt
8.C.Re-election of Mr. Michael Polk
8.D.Election of Mr. Riet Cadonau
9.Approval of Compensation for the Board of Directors for the 2020 to 2021 Board Year
10.Approval of Compensation for the Group Management Team for fiscal year 2022
11.Re-election of KPMG AG as Logitech’s auditors and ratification of the
appointment of KPMG LLP as Logitech’s independent registered public accounting firm for fiscal year 2021
12.Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative
|
| 2019-07-23 |
股东大会：
将于2019-09-04召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the Consolidated Financial Statements and the Statutory Financial Statements of Logitech International S.A. for Fiscal Year 2019
2.Advisory Vote to Approve Executive Compensation
3.Appropriation of Retained Earnings and Declaration of Dividend
4.Release of the Board of Directors and Executive Officers from Liability for Activities during Fiscal Year 2019
5.Elections to the Board of Directors
6.Election of the Chairperson of the Board
7.Elections to the Compensation Committee
8.Approval of Compensation for the Board of Directors for the 2019 to 2020 Board Year
9.Approval of Compensation for the Group Management Team for Fiscal Year 2021
10.Re-election of KPMG AG as Logitech’s Auditors and Ratification of the Appointment of KPMG LLP as Logitech’s Independent Registered Public Accounting Firm for Fiscal Year 2020
11.Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative
|
| 2018-07-24 |
股东大会：
将于2018-09-05召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2018
2.Advisory vote to approve executive compensation
3.Appropriation of retained earnings and declaration of dividend
4.Amendment of the Articles of Incorporation regarding the creation of an authorized share capital
5.Amendment of the Articles of Incorporation regarding the convening of shareholder meetings
6.Amendment of the Articles of Incorporation regarding the maximum number of mandates that members of the Board of Directors and Management Team may accept for charitable organizations
7.Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2018
8.Elections to the Board of Directors
8.A.Re-election of Dr. Patrick Aebischer
8.B.Re-election Ms. Wendy Becker
8.C.Re-election of Dr. Edouard Bugnion
8.D.Re-election of Mr. Bracken Darrell
8.E.Re-election of Mr. Guerrino De Luca
8.F.Re-election of Mr. Didier Hirsch
8.G.Re-election of Dr. Neil Hunt
8.H.Re-election of Ms. Neela Montgomery
8.I.Re-election of Mr. Dimitri Panayotopoulos
8.J.Re-election of Dr. Lung Yeh
8.K.Election of Ms. Marjorie Lao
9.Election of the Chairman of the Board
10.Elections to the Compensation Committee
10.A.Re-election of Dr. Edouard Bugnion
10.B.Re-election of Dr. Neil Hunt
10.C.Re-election of Mr. Dimitri Panayotopoulos
10.D.Election of Ms. Wendy Becker
11.Approval of Compensation for the Board of Directors for the 2018 to 2019 Board Year
12.Approval of Compensation for the Group Management Team for fiscal year 2020
13.Re-election of KPMG AG as Logitech’s auditors and ratification of the appointment of KPMG LLP as Logitech’s independent registered public accounting firm for fiscal year 2019
14.Election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent Representative
|
| 2017-08-22 |
除权日：
美东时间 2017-09-25 每股派息0.63美元
|
| 2017-07-26 |
股东大会：
将于2017-09-12召开股东大会
会议内容 ▼▲
- 1. Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2017
2. Advisory vote to approve executive compensation
3. Advisory vote on the frequency of future advisory votes on executive compensation
4. Appropriation of retained earnings and declaration of dividend
5. Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2017
6. Elections to the Board of Directors
7. Election of the Chairman of the Board
8. Elections to the Compensation Committee
9. Approval of Compensation for the Board of Directors for the 2017 to 2018 Board Year
10. Approval of Compensation for the Group Management Team for fiscal year 2019
11. Re-election of KPMG AG as Logitech’s auditors and ratification of the appointment of KPMG LLP as Logitech’s independent registered public accounting firm for fiscal year 2018
12. Re-election of Ms. Béatrice Ehlers as Independent Representative
|
| 2016-07-22 |
股东大会：
将于2016-09-07召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2016
2.Advisory vote to approve executive compensation
3.Appropriation of retained earnings and declaration of dividend
4.Amendment and restatement of the 2006 Stock Incentive Plan, including an increase to the number of shares available for issuance under the Plan
5.Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2016
6.Elections to the Board of Directors
6. A. Re-election of Dr. Edouard Bugnion
6. B. Re-election of Mr. Bracken Darrell
6. C. Re-election of Ms. Sally Davis
6. D. Re-election of Mr. Guerrino De Luca
6. E. Re-election of Ms. Sue Gove
6. F. Re-election of Mr. Didier Hirsch
6. G. Re-election of Dr. Neil Hunt
6. H. Re-election of Mr. Dimitri Panayotopoulos
6. I. Re-election of Dr. Lung Yeh
6. J. Election of Dr. Patrick Aebischer
7.Election of the Chairman of the Board
8.Elections to the Compensation Committee
8. A. Re-election of Ms. Sally Davis
8. B. Re-election of Dr. Neil Hunt
8. C. Re-election of Mr. Dimitri Panayotopoulos
8. D. Election of Dr. Edouard Bugnion
9.Approval of Compensation for the Board of Directors for the 2016 to 2017 Board Year
10.Approval of Compensation for the Group Management Team for Fiscal Year 2018
11.Re-election of KPMG AG as Logitech’s auditors and ratification of the appointment of KPMG LLP as Logitech’s independent registered public accounting firm for fiscal year 2017
12.Re-election of Ms. Béatrice Ehlers as Independent Representative
|
| 2015-09-10 |
除权日：
美东时间 2015-09-17 每股派息0.53美元
|
| 2013-09-04 |
除权日：
美东时间 2013-09-12 每股派息0.23美元
|
| 2012-09-05 |
除权日：
美东时间 2012-09-13 每股派息0.84美元
|