The dividend of CHF 0.50 per share proposed by the Board of Directors of Lalique Group SA, unchanged from the previous year, was also approved by the General Meeting. The dividend will be exempt from withholding tax and will be paid to shareholders from the capital contribution reserve on 31 May 2019 (ex-dividend date: 28 May 2019).

Silvio Denz and Roland Weber were confirmed as members of the Remuneration Committee.