Up-to-date information
for shareholders
Date of the 2025 general assembly
The next ordinary general assembly for LURAG Luzerner Raststätten AG will take place on Wednesday 18th June 2025 in Rothenburg.
Closing share register before the general assembly
The closing of the share register will take place on the 15th of April.
2024 ordinary general assembly
All motions of the Board of Directors were approved, the board of directors got elected unchanged 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 2023 (updated 11.01.2024)
Nominal value CHF 100; taxable value CHF 160 (CHF 175 to date)
Nominal value CHF 500; taxable value CHF 800 (CHF 875 to date)
Dividend Distribution for 2023
The Annual General Assembly on May 29th, 2024 unanimously approved the Board of Directors’ proposal for the distribution of a dividend of 8% for the financial year 2023.
LURAG
Luzerner Raststätten AG
Luzerner Raststätte A2
6023 Rothenburg