Group structure and shareholders

Group structure

As of 31 December 2025, the LUKB Group comprises the following companies: Luzerner Kantonalbank AG (LUKB parent company) and LUKB Expert Fondsleitung AG. These companies form the scope of consolidation. Refinum AG ceased operating activities in 2024 and was integrated into the parent company in the course of 2025 as part of an absorption merger.

The parent company Luzerner Kantonalbank AG, headquartered at Pilatusstrasse 12 in 6003 Lucerne, is a public limited company under private law and listed on the SIX Swiss Exchange (Valor: 125 293 061, ISIN number: CH1252930610).

Management structure

Organisational chart of the parent company

Significant shareholders

As of 31 December 2025, the Canton of Lucerne holds 61.5 % of the shares of Luzerner Kantonalbank AG. In accordance with the Act on the Conversion¹⁾ of 8 May 2000, it is obliged to hold at least 51 % of the capital of Luzerner Kantonalbank AG. According to the Swiss Financial Market Infrastructure Act, any natural or legal person holding shares of a company listed in Switzerland is obliged to notify the company and the stock exchange if their participation reaches, falls below or exceeds the following thresholds: 3 %,5 %,10 %,20 %,33⅓ %,50 % or 66⅔ % of the voting rights, irrespective of their exercisability. In 2025, the amount of treasury shares held by LUKB fluctuated between 0.07 % and 0.53 %. At the end of 2025, it corresponded to 0.07 % (end of 2024: 0.53 %) of the total share capital.

Cross-shareholdings

Luzerner Kantonalbank has no cross-shareholdings of more than 5 %.