PRESS RELEASE
LEM’s shareholders approve all resolutions proposed by
LEM’s Board of DirectorsFribourg, 29 June 2017 – LEM (SIX: LEHN), the market leader in providing
innovative and high quality solutions for measuring electrical parameters,announces the results of the Annual General Meeting of Shareholders that took
place today in Fribourg. A strong majority of LEM shareholders followed theBoard of Directors’ recommendations. The dividend of CHF 35.00 per share will
be paid out on 6 July 2017.
At today’s Annual General Meeting 38 shareholders personally attended. In total
912’286 shares representing 80.0% of the share capital cast their vote.
LEM’s shareholders approved the management report, the consolidated financialstatements of the LEM Group and the annual financial statements of LEM HOLDINGSA as at 31 March 2017, as well as the dividend proposal of CHF 35.00 per share.
Shareholders granted discharge to the Board of Directors and the ExecutiveManagement.
All five members of the Board of Directors standing for another term of office, IlanCohen, Norbert Hess, Ulrich Jakob Looser, Ueli Wampfler and Andreas Hürlimann,
were re-elected. Dr. iur Werner C. Weber was elected as a new member of the Boardof Directors for a term of office of one year. Andreas Hürlimann was re-elected as
Chairman of the Board. In addition, shareholders elected Norbert Hess, Andreas
Hürlimann and Ulrich Jakob Looser to the Compensation Committee. Ulrich Jakob
Looser will chair the Committee.
The shareholders strongly supported all other motions proposed by the Board ofDirectors, including among others the consultative approval of the compensation
report as well as compensations for the Board of Directors and the ExecutiveManagement.
The minutes of the shareholders’ meeting will be published on LEM’s website
www.lem.com>Investor Relations<Shareholders' meeting as soon as available.
Financial calendar
The financial year runs from 1 April to 31 March

4 July 2017
6 July 2017
3 August 2017
9 November 2017
8 February 201823 May 2018
28 June 2018
3 July 2018
5 July 2018

LEM Holding SA
Avenue Beauregard 1
1700 Fribourg
Switzerland

Dividend ex-date
Dividend payment date
First quarter results 2017/18
Half-year results 2017/18
Third quarter results 2017/18
Year-end results 2017/18
Annual General Meeting of Shareholders for the year 2017/18
Dividend ex-date
Dividend payment dateTel. : +41 26 460 10 30
Fax.: +41 26 460 10 39
www.lem.com

LEM – At the heart of power electronics
LEM is the market leader in providing innovative and high quality solutions formeasuring electrical parameters. Its core products - current and voltage transducers are used in a broad range of applications in drives & welding, renewable energies &power supplies, traction, high precision, conventional and green cars businesses.
LEM’s strategy is to exploit the intrinsic strengths of its core business, and to develop
opportunities in existing and new markets with new applications. LEM is a mid-size,global company with approximately 1’400 employees worldwide. It has production
plants in Beijing (China), Geneva (Switzerland), Sofia (Bulgaria) and Tokyo (Japan).
With regional sales offices near its customers’ locations, the company is able to offer
a seamless service around the globe. LEM has been listed on the SIX Swiss
Exchange since 1986; the company’s ticker symbol is LEHN.
www.lem.com

For further information please contact
Andrea Borla
Phone: +41 22 706 1250
Email: investor@lem.com

LEM Holding SA
Avenue Beauregard 11700 Fribourg
Switzerland

Tel. : +41 26 460 10 30
Fax.: +41 26 460 10 39
www.lem.com