Logitech holds annual shareholder meeting, backs FY2026 annual report

• Logitech held its annual general meeting on Sept. 8, 2026, with shareholders adopting the fiscal 2026 annual report and financial statements.
• Shareholders endorsed the statutory compensation report and the non-financial matters report for fiscal 2026.
• A dividend declaration was authorized; ex-dividend is expected Sept. 21, 2026 on SIX, Sept. 22, 2026 on Nasdaq.
• Record date is expected Sept. 22, 2026; payment is expected Sept. 23, 2026, subject to the approved dividend being executed.
• Amendments to the articles were adopted, including a change of registered office and revised limits on outside listed-company mandates.
• Shareholders granted discharge from liability for directors and executive officers for actions taken during fiscal 2026.
• KPMG AG was retained as auditor; KPMG LLP was ratified as independent registered public accounting firm for fiscal 2027.
• Etude Regina Wenger and Sarah Keiser-Wüger were reappointed as independent representative.

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