Information policy

Luzerner Kantonalbank publishes a letter to shareholders with the annual financial statements and half-year financial statements, which is sent to all shareholders entered in the share register by post or upon request via e-mail. LUKB reserves the right to publish and send further letters to shareholders when important events occur.

LUKB holds a media conference and an analyst conference on the annual financial statements and half-year financial statements.

A press release, including the balance sheet and income statement, is published on the quarterly financial statements as at 31 March and 30 September. LUKB's Annual Report contains a concise summary of the most important information for shareholders.

LUKB complies with the provisions of the SIX Swiss Exchange on the communication of price-sensitive facts (ad hoc publicity and, management transactions).

LUKB's Annual Reports from 2001 onwards, as well as letters to shareholders and press releases from the last five years, can be accessed at any time at lukb.ch. Reporting from the 2024 financial year onwards is also available in an online format at report.lukb.ch. The minutes of the LUKB Annual General Meetings from the last five years can also be found at lukb.ch.

Upon request, interested parties have the option to receive LUKB's press releases, including ad hoc announcements, by email in a timely manner. You can subscribe to this email service at www.lukb.ch/newsletter.

Dates for 2026/2027

Contact address for investors

Luzerner Kantonalbank AG
Corporate Communications
Pilatusstrasse 12
Postfach
6002 Lucerne

Phone 0844 822 811
kommunikation@lukb.ch
lukb.ch