Logitech amends articles to renew capital band authority for share issuance/cancellation

LOGITECH INTERNATIONAL S.A.

Article 27 amended to renew Swiss capital band, increasing board authority to cancel and issue shares.
Article 28 updated to reflect changes in limitation or withdrawal of subscription rights.
Amended articles effective October 1, 2025 upon publication in Swiss Official Gazette of Commerce.
Changes are substantially the same as those approved at the 2023 annual general meeting.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

LOGITECH INTERNATIONAL S.A.: Logitech amended its Articles of Incorporation to renew the Swiss 'capital band' and update articles 27 and 28 regarding share issuance and subscription rights (effective 2025-10-01).

Change: charter amendment
Effective: 2025-10-01

Exact text from the filing

Logitech International S.A. (the “Company”) amended Article 27 of its Articles of Incorporation to renew the Swiss “capital band” information to increase the board of directors’ available authority to cancel and issue shares subject to the terms substantially the same as those approved at the 2023 annual general meeting of shareholders.

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Source: SEC EDGAR

accession 0001032975-25-000071

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