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Logitech International (SIX: LOGN, Nasdaq: LOGI) has filed a Supplement to its July 26, 2022 Proxy Statement with the U.S. Securities and Exchange Commission. This Supplement pertains to Proposal 4 regarding the Amendment of the Articles of Incorporation for creating Authorized Capital. It clarifies that the company will not issue new shares that exceed 10% of its current share capital when shareholders' subscription rights are restricted or excluded. The filing details are available on the SEC's website and Logitech's investor relations page.
Positive
Clarifies share issuance policy with respect to authorized capital, potentially preventing shareholder dilution.
Negative
None.
LAUSANNE, Switzerland & NEWARK, Calif.--(BUSINESS WIRE)--
SIX Swiss Exchange Ad hoc announcement pursuant to Art. 53 LR — Logitech International (SIX: LOGN) (Nasdaq: LOGI)today announced that it has filed with the U.S. Securities and Exchange Commission a Supplement to its July 26, 2022 Proxy Statement, previously made available to shareholders in connection with the solicitation of proxies for use at its 2022 Annual General Meeting to be held on September 14, 2022. The Supplement clarifies that, with respect to its Proposal 4 (Amendment of the Articles of Incorporation Regarding the Creation of an Authorized Capital), the Company will not issue new shares out of the proposed authorized and existing conditional capital combined in excess of 10 percent of the Company’s currently existing share capital where shareholders’ subscription rights are restricted or excluded.
Logitech helps all people pursue their passions by designing experiences so everyone can create, achieve, and enjoy more. Logitech designs and creates products that bring people together through computing, gaming, video, streaming and creating, and music. Brands of Logitech include Logitech, Logitech G, ASTRO Gaming, Streamlabs, Blue Microphones and Ultimate Ears. Founded in 1981, and headquartered in Lausanne, Switzerland, Logitech International is a Swiss public company listed on the SIX Swiss Exchange (LOGN) and on the Nasdaq Global Select Market (LOGI). Find Logitech at www.logitech.com, the company blog or @Logitech.
Logitech and other Logitech marks are trademarks or registered trademarks of Logitech Europe S.A. and/or its affiliates in the U.S. and other countries. All other trademarks are the property of their respective owners. For more information about Logitech and its products, visit the company’s website at www.logitech.com.
Nate Melihercik, Head of Global Investor Relations - ir@logitech.com
Nicole Kenyon, Head of Global Corporate & Internal Communications - USA (510) 988-8553
Ben Starkie, Corporate Communications - Europe +41 (0) 79-292-3499
Source: Logitech International
FAQ
What is Logitech's latest announcement regarding its Proxy Statement filed on August 24, 2022?
Logitech announced the filing of a Supplement to its Proxy Statement to clarify its Proposal 4 about the creation of Authorized Capital, stating it will not issue new shares exceeding 10% of its current share capital.
When is Logitech's 2022 Annual General Meeting?
Logitech's 2022 Annual General Meeting is scheduled for September 14, 2022.
Where can I find Logitech's supplemental proxy filing?
Logitech's supplemental proxy filing is available on the U.S. SEC's website and Logitech's investor relations website.
