Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
LOGITECH INTERNATIONAL S.A.: Logitech International S.A. amended its Articles of Incorporation to reduce share capital from CHF 42,248,535.50 to CHF 40,196,115 and corresponding reduction of registered shares to 160,784,460 shares with a nominal value of CHF 0.25 each, and updated the capital band in Article 27 (effective 2025-08-26).
- Change
- charter amendment
- Effective
- 2025-08-26
Exact text from the filing
Logitech International S.A. (the “Company”) amended Article 3 of its Articles of Incorporation to reflect a reduction in the share capital of the Company from CHF 42,248,535.50 to CHF 40,196,115, and a corresponding reduction of the registered shares reflecting a new total of 160,784,460 registered shares with a nominal value of CHF 0.25 each. As a result of changes in Article 3, the Company also amended Article 27 to update the Swiss “capital band” information. The reduction in the share capital reflects the cancellation of shares repurchased on the SIX Swiss Exchange for cancellation purposes as part of the Company’s share buyback program. The amended Articles of Incorporation became effective upon publication in the Swiss Official Gazette of Commerce (SOGC) on August 26, 2025.
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