Up-to-date information
for shareholders

Date of the 2026 general assembly

The next ordinary general assembly for LURAG Luzerner Raststätten AG will take place on Wednesday 3rd of June 2026 in Rothenburg.

 

Closing share register before the general assembly

The closing of the share register will take place on the 15th of April.

 

2025 ordinary general assembly

All motions of the Board of Directors were approved. The board of directors has changes as Gaudenz Zemp-Lüthy resigned and Michael Kurmann got elected. Trevus AG, Sursee, was confirmed again as auditor for one year.

 

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 2024 (updated 08.01.2025)

Nominal value CHF 100; taxable value CHF 152 (CHF 160 to date)
Nominal value CHF 500; taxable value CHF 760 (CHF 800 to date)

 

Dividend Distribution for 2024

The Annual General Assembly on June 8th, 2025 unanimously approved the Board of Directors’ proposal for the distribution of a dividend of 8% for the financial year 2024.

> PDF Dividend Distribution from June 2025