Date of the 2023 general assembly
The next ordinary general assembly for LURAG Luzerner Raststätten AG will take place on Wednesday 7th June 2023 in Rothenburg.
Closing share register before the general assembly
The closing of the share register will take place on the 15th of April.
2022 ordinary general assembly
All motions of the Board of Directors were approved unanimously and Trevus AG, Sursee, was confirmed as auditor for one year again.
The actual share price of Luzerner Raststätten AG you will find here. Regarding any requests please contact us by mail or per post to:
LURAG Luzerner Raststätten AG
Luzerner Raststätte A2
Taxable value of LURAG shares 2021 (updated 05.01.2022)
Nominal value CHF 100; taxable value CHF 160 (CHF 150 to date)
Nominal value CHF 500; taxable value CHF 800 (CHF 750 to date)
Dividend Distribution for 2021
The Annual General Assembly on June 15, 2022 unanimously approved the Board of Directors’ proposal for the distribution of a dividend of 5% for the financial year 2021