PRESS RELEASE
LEM’s shareholders approve all resolutions proposed by LEM’s Board ofDirectors
Fribourg, 30 June 2016 – 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 35.00 per share will
be paid out on 7 July 2016.
At today’s ordinary Meeting of the Shareholders 46 shareholders participated. In total869 570 shares representing 76.3% 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 2016, as well as thedividend proposal of CHF 35.00 per share. Shareholders granted discharge to theBoard of Directors and the Executive Management.
All five members of the Board of Directors standing for another term of office, IlanCohen, Norbert Hess, Ulrich J. Looser, Ueli Wampfler and Andreas Hürlimann, werere-elected. Andreas Hürlimann was re-elected as Chairman of the Board. In addition,
shareholders elected Norbert Hess and Ulrich J. Looser 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 Executive
Management.
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

5 July 2016
7 July 2016
11 August 2016
10 November 201616 February 2017
1 June 201722 June 201730 June 2017
4 July 2017

LEM Holding SA
Avenue Beauregard 1
1700 Fribourg
Switzerland

Dividend ex-date
Dividend payment date
First quarter results 2016/17
Half-year results 2016/17
Third quarter results 2016/17
Year-end results 2016/17
Ordinary General Meeting of Shareholders for the year
2016/17
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 1
1700 Fribourg
Switzerland

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