PRESS RELEASE
LEM’s shareholders approve all resolutions proposed by LEM’s Board ofDirectorsFribourg, 25 June 2015 – LEM (SIX: LEHN), the market leader in providing
innovative and high quality solutions for measuring electrical parameters,announces the results of the ordinary Meeting of the Shareholders that took
place today in Fribourg. A strong majority of LEM shareholders followed theBoard of Directors’ recommendations. The dividend of CHF 40.00 per share will
be paid out on 2 July 2015.
At today’s Ordinary Meeting of the Shareholders 40 shareholders participated. Intotal 888’856 shares representing 78.0% of the share capital cast their vote.
LEM’s shareholders approved the annual report, the consolidated financialstatements and the annual financial statements as at 31 March 2015, as well as thedividend proposal of CHF 40.00 per share. Shareholders granted discharge to theBoard of Directors and the Executive Management.
All four members of the Board of Directors standing for another term of office, IlanCohen, Norbert Hess, Ueli Wampfler and Andreas Hürlimann, were re-elected. UlrichJ. Looser was elected as new member of the Board of Directors. Andreas Hürlimann
was re-elected as Chairman of the Board. In addition, shareholders elected Norbert
Hess and Andreas Hürlimann to the Compensation Committee. Norbert Hess 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

30 June 2015
2 July 2015
11 August 2015
11 November 201516 February 2016
9 June 2016
30 June 2016
5 July 2016
7 July 2016

LEM Holding SA
Avenue Beauregard 1
1700 Fribourg
Switzerland

Dividend ex-date
Dividend payment date
First quarter results 2015/16
Half-year results 2015/16
Third quarter results 2015/16
Year-end results 2015/16
Ordinary General Meeting of the Shareholders for the year
2015/16
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 electronicsLEM 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 1’300 employees worldwide. It has productionplants in Beijing (China), Geneva (Switzerland), Sofia (Bulgaria) and Machida(Japan). With regional sales offices near its customers’ locations, the company isable 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
Julius Renk (CFO)
Phone: +41 22 706 1250
Email: investor@lem.com

LEM Holding SA
Avenue Beauregard 1
1700 Fribourg
Switzerland

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