株探米国株
英語
エドガーで原本を確認する
0001032975false00010329752025-06-172025-06-17


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): June 17, 2025

 
LOGITECH INTERNATIONAL S.A.
(Exact name of registrant as specified in its charter)
 
Canton of Vaud, Switzerland 0-29174 None
(State or other jurisdiction
of incorporation or organization)
 (Commission File Number)
(I.R.S. Employer
Identification No.)
 
Logitech International S.A.
EPFL - Quartier de l'Innovation
1015 Lausanne, Switzerland
c/o Logitech Inc.
3930 North First Street
San Jose,
California
95134
(Address of principal executive offices and zip code)
(510) 795-8500
(Registrant’s telephone number, including area code)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐             Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) 
☐       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐             Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Registered Shares
LOGN
SIX Swiss Exchange
Registered Shares
LOGI
Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).



Emerging growth company ☐  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o On June 17, 2025, the board of directors of Logitech International S.A. (the “Company”), announced the nomination of Mr. Guy Gecht for election as new chairperson at the 2025 Annual General Meeting.



Item 7.01 Regulation FD Disclosure.


A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

The information in Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

Item 9.01. Financial Statements and Exhibits.

d) Exhibits.
Exhibit Description
Press Release dated June 17, 2025 announcing the chairperson nomination
104 Cover Page Interactive Data File (Cover page XBRL tags are embedded within the Inline XBRL document)



 
 SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 

  Logitech International S.A.
   
   
/s/ Johanna (Hanneke) Faber
  Johanna (Hanneke) Faber
  Chief Executive Officer
   
   
/s/ Matteo Anversa
  Matteo Anversa
  Chief Financial Officer
June 17, 2025  





















EX-99.1 2 exhibit9912025agmboardnomi.htm EX-99.1 Document

Exhibit 99.1
image_0.jpg


Editorial Contacts:
Kate Beerkens, Director of Investor Relations - ir@logitech.com
Nicole Kenyon, Head of Global Communications - nkenyon@logitech.com (USA)
Ben Starkie, Corporate Communications - +41 (0) 79-292-3499, bstarkie1@logitech.com (Europe/Asia)

Logitech Nominates Guy Gecht As Board of Directors Chairperson

LAUSANNE, Switzerland and SAN JOSE, Calif., June 17, 2025 — Logitech International (SIX: LOGN) (Nasdaq: LOGI) today announced that its board of directors has unanimously approved the nomination of Guy Gecht as the Company’s new chairperson.
With a track record of leading and advising tech companies through innovation and growth, Guy Gecht brings decades of executive and board-level experience to the role. He has been a non-executive member of Logitech’s board since September 2019 and served as interim CEO from June to December 2023, prior to Hanneke Faber’s appointment as CEO. Gecht is also the co-founder and former co-CEO of E.Merge Technology Acquisition Corp., and was CEO of publicly traded Electronics for Imaging (EFI) from 2000 to 2018, where he guided the company’s evolution into a global leader in digital printing technology.
Logitech will ask shareholders to elect Gecht at the Company’s 2025 annual general meeting (AGM) in September. To learn more about Guy Gecht, his biography is available on the Logitech website.
Gecht's nomination follows the decision announced last year by Wendy Becker not to stand for reelection in September 2025 after six years as chairperson and eight years on the board.
“I am very pleased with Guy’s nomination,” said Hanneke Faber, Logitech chief executive officer. “At the same time, Logitech and I are immensely grateful to Wendy. She led and served on the board during Logitech’s biggest years of growth. The Company benefited from her strategic insights, global experience and outstanding leadership. It has been a pleasure to partner with her and I look forward to continuing a similarly positive and productive collaboration with Guy. This smooth transition sets Logitech up for many more decades of success.”
About Logitech
Logitech designs software-enabled hardware solutions that help businesses thrive and bring people together when working, creating and gaming. As the point of connection between people and the digital world, our mission is to extend human potential in work and play, in a way that is good for people and the planet.


Founded in 1981, Logitech International is a Swiss public company listed on the SIX Swiss Exchange (LOGN) and on the Nasdaq Global Select Market (LOGI). Find Logitech and its other brands, including Logitech G, at www.logitech.com or company blog.
# # #
Logitech and other Logitech marks are trademarks or registered trademarks of Logitech Europe S.A. and/or its affiliates in the U.S. and other countries. All other trademarks are the property of their respective owners. For more information about Logitech and its products, visit the company’s website at www.logitech.com.
(LOGIIR)