罗技Logitech International SA (LOGI) 2013财年年度报告「NASDAQ」.pdf

1、Logitech 2013 Invitation,Proxy Statement&Annual ReportJOB TITLE LOGITECH ARREVISION 26SERIALDATE Saturday,August 03,2013 JOB NUMBER 246918TYPEPAGE NO.iOPERATOR PM5 2013 Annual General MeetingInvitation,Proxy Statement and Annual ReportJOB TITLE LOGITECH ARREVISION 26SERIALDATE Saturday,August 03,201

2、3 JOB NUMBER 246918TYPEPAGE NO.1OPERATOR PM5 JOB TITLE LOGITECH ARREVISION 26SERIALDATE Saturday,August 03,2013 JOB NUMBER 246918TYPEPAGE NO.iiOPERATOR PM5 July 23,2013To our shareholders:You are cordially invited to attend Logitechs 2013 Annual General Meeting.The meeting will be held on Wednesday,

3、September 4,2013 at 2:30 p.m.at Beaulieu,Rome Room,in Lausanne,Switzerland.Enclosed is the Invitation and Proxy Statement for the meeting,which includes an agenda and discussion of the items to be voted on at the meeting,instructions on how you can exercise your voting rights,information concerning

4、Logitechs compensation of its Board members and executive officers and other relevant information.Whether or not you plan to attend the Annual General Meeting,your vote is important.Thank you for your continued support of Logitech.Guerrino De Luca Chairman of the BoardJOB TITLE LOGITECH ARREVISION 2

5、6SERIALDATE Saturday,August 03,2013 JOB NUMBER 246918TYPEPAGE NO.1OPERATOR PM5 JOB TITLE LOGITECH ARREVISION 26SERIALDATE Saturday,August 03,2013 JOB NUMBER 246918TYPEPAGE NO.iiOPERATOR PM5 1This page is intentionally left blank.JOB TITLE LOGITECH ARREVISION 26SERIALDATE Saturday,August 03,2013 JOB

6、NUMBER 246918TYPEPAGE NO.2OPERATOR PM5 JOB TITLE LOGITECH ARREVISION 26SERIALDATE Saturday,August 03,2013 JOB NUMBER 246918TYPEPAGE NO.3OPERATOR PM5 LOGITECH INTERNATIONAL S.A.Invitation to the Annual General Meeting Wednesday,September 4,2013 2:30 p.m.(registration starts at 1:30 p.m.)Beaulieu Laus