Up-to-date information
for shareholders

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.

 

Share informations

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
Management
Luzerner Raststätte A2
6023 Rothenburg

 

Taxable value of LURAG shares 2022 (updated 11.01.2023)

Nominal value CHF 100; taxable value CHF 175 (CHF 160 to date)
Nominal value CHF 500; taxable value CHF 875 (CHF 800 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

> PDF Dividend Distribution from June 2022