ISIN:CH0033813293

Annual General Meeting of Lalique Group SA

Retrieved on: 
Jeudi, juin 1, 2023
Silvio Denz, Bank statement, Annual, Annual general meeting, Mass meeting, Article, National Executive Board of the Boy Scouts of America, Proxy, Annual report, CHF, Articles of association, Holding company

Zurich, 31 May 2023 – The shareholders of Lalique Group SA approved all the proposals put forward by the Board of Directors at the General Meeting, including the distribution of a dividend of CHF 0.50 per share for the 2022 financial year.

Key Points: 
  • Zurich, 31 May 2023 – The shareholders of Lalique Group SA approved all the proposals put forward by the Board of Directors at the General Meeting, including the distribution of a dividend of CHF 0.50 per share for the 2022 financial year.
  • At the Annual General Meeting on 31 May 2023 in Zurich, the shareholders of Lalique Group SA approved the company’s annual report, consolidated financial statements and annual financial statements for the 2022 financial year and they granted discharge from liability to the members of the Board of Directors and the Executive Board.
  • The dividend will be paid to shareholders on 7 June 2023 (ex-dividend date: 5 June 2023).
  • Buis Bürgi AG, Zurich, was re-elected as the independent proxy and Deloitte AG, Zurich, was re-elected as auditor for a term of office ending at the next Annual General Meeting.

Lalique to open a pop-up boutique in Zurich for the pre-Christmas period

Retrieved on: 
Jeudi, novembre 3, 2022
Sale, Light, Nightclub, Hotel, Lalique

November 2022 Lalique will welcome clients in a pop-up boutique at St. Peterstrasse 16 from 9 November to 24 December 2022, in addition to serving them at its existing boutique in Zurich.

Key Points: 
  • November 2022 Lalique will welcome clients in a pop-up boutique at St. Peterstrasse 16 from 9 November to 24 December 2022, in addition to serving them at its existing boutique in Zurich.
  • Lalique has had a boutique in Talstrasse in Zurich since 2013, from where it offers clients high-end interior design, decorative items, lifestyle accessories, jewellery and fragrances.
  • The pop-up boutique will open in a beautiful neo-Renaissance building in a very central location, only a few steps from Zurichs Bahnhofstrasse.
  • Lalique will therefore welcome clients at two locations in Zurich in the pre-Christmas period up to and including 24 December 2022: In its main boutique in Talstrasse and in its pop-up boutique in St.Peterstrasse.

Lalique Group to acquire Zurich silk label “Fabric Frontline”

Retrieved on: 
Mercredi, septembre 14, 2022
Collection, Silvio Denz, Â, Chanel, CEO, Acquisition, Silk, Lalique, Jewellery, Group

Zurich, 14 September 2022 Lalique Group has signed an agreement to acquire the traditional silk label Fabric Frontline.

Key Points: 
  • Zurich, 14 September 2022 Lalique Group has signed an agreement to acquire the traditional silk label Fabric Frontline.
  • Lalique Group wants to retain and revive the brand and foster collaboration within the Group.
  • The Fabric Frontline label which was established in 1980 by the Zurich silk king Andi Stutz and his two sisters and has been owned by the Swiss silk company Trudel Fashion Group since 2012 is renowned for its high-quality silk accessories, especially its silk scarves and foulards.
  • When Fabric Frontline becomes part of Lalique Group, this will simplify cooperation within the Group; examples include the co-branding of collections of scarves and foulards or accessories an approach already taken by Lalique and Fabric Frontline in 2015 and the use of silk textiles for interiors.