Logitech amended Article 27 of its articles, effective Oct 1, 2025, to increase its board's authority to cancel and issue shares
The amended articles took effect on Oct 1, 2025, on publication in the Swiss Official Gazette of Commerce, according to an 8-K Logitech filed on Oct 2, 2025.
Logitech International, a hardware company whose shares trade as LOGN on the SIX Swiss Exchange and as LOGI on Nasdaq, amended Article 27 of its articles of incorporation, according to an 8-K filed Oct 2, 2025. The filing said the change renewed the Swiss "capital band" information so as to increase the board of directors' available authority to cancel and issue shares, on terms substantially the same as those shareholders approved at the 2023 annual general meeting. Because Article 27 changed, Logitech also amended Article 28 to update its information on limiting or withdrawing subscription rights. The amended articles took effect on Oct 1, 2025, on publication in the Swiss Official Gazette of Commerce, and the full text is attached to the filing as Exhibit 3.1.1,2,3,4,5,6,7,8
An 8-K is the report a US-listed company files when something material happens; EDGAR lists this one under item 3.01, the item for a notice of delisting or a failure to meet a listing rule. The text of the filing we hold reports item 5.03, amendments to the articles of incorporation, and item 9.01, financial statements and exhibits; it describes an amendment of the articles and does not mention a delisting.9,5,10
The filing came after another change to the articles, reported in an 8-K filed Aug 27, 2025. That time, Logitech amended Article 3 to reflect a reduction in its share capital from CHF 42,248,535.50 to CHF 40,196,115, a new total of 160,784,460 registered shares. The reduction reflected the cancellation of shares the company repurchased on the SIX Swiss Exchange under its share buyback program, and that amendment also updated the capital band information in Article 27. It took effect on Aug 26, 2025.11,12,13,14,15
We hold the text of the 8-K but not Exhibit 3.1, the amended articles, so this article does not give the figures in the new Article 27.10,8,3
How each figure was checked
- kind of companyhardware
- where the registered shares tradeLOGN on the SIX Swiss Exchange; LOGI on the Nasdaq Global Select MarketSEC EDGAR, Form 8-K filed Oct 2, 2025 ↗
- Article 27 amended to renew the capital band information and increase the board's authority to cancel and issue sharesArticle 27; 2023SEC EDGAR, Form 8-K filed Oct 2, 2025 ↗
- when the 8-K was filedOct 2, 2025
- the filing is an 8-K8-K
- Article 28 amended as a result of the changes in Article 27Article 27; Article 28SEC EDGAR, Form 8-K filed Oct 2, 2025 ↗
- the day the amended articles took effectOctober 1, 2025SEC EDGAR, Form 8-K filed Oct 2, 2025 ↗
- the amended articles are attached as Exhibit 3.1Exhibit 3.1SEC EDGAR, Form 8-K filed Oct 2, 2025 ↗
- the item EDGAR lists for the filing3.01
- what our records hold of the filingWe hold the text of this filing's 8-K with items 5.03, 9.01. We do not hold the filing's other exhibits, and nothing else of it is held: a sentence about what the filing does not say is about the text we hold.
- when the August 8-K was filedAug 27, 2025
- Article 3 amended to reflect a reduction in share capital and sharesArticle 3; from CHF 42,248,535.50 to CHF 40,196,115; 160,784,460 registered sharesSEC EDGAR, Form 8-K filed Aug 27, 2025 ↗
- the reduction reflects the cancellation of repurchased sharesSIX Swiss ExchangeSEC EDGAR, Form 8-K filed Aug 27, 2025 ↗
- the August amendment also updated Article 27Article 3; Article 27SEC EDGAR, Form 8-K filed Aug 27, 2025 ↗
- the day the August amendment took effectAugust 26, 2025SEC EDGAR, Form 8-K filed Aug 27, 2025 ↗
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The record
- Company
- Logitech (CIK 1032975)
- Form
- 8-K
- Accession
- 0001032975-25-000071
- Filed
- Oct 2, 2025
- Period of report
- Oct 1, 2025
- Items
- 3.01 Delisting or listing change
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