Cham, Switzerland – May 30, 2024
Landis+Gyr Group AG (SIX: LAND), a leading global provider of integrated energy management solutions, today published its Annual Report 2023, which is available on the Company’s website (https://investors.landisgyr.com/annual-report/2023/). The report provides comprehensive information about the Group’s business and financial performance, corporate governance, remuneration, and sustainability achievements in the financial year 2023 (April 1, 2023 – March 31, 2024).
In addition, Landis+Gyr today issued the invitation to the Annual General Meeting (AGM) to be held on June 25, 2024, in Steinhausen, which is available on the Company’s website (https://www.landisgyr.com/agm). As communicated on May 8, 2024, the Board of Directors proposes, amongst other items, a distribution from statutory capital reserves of CHF 2.25 per share. All current members of the Board of Directors are standing for re-election at the upcoming Annual General Meeting of Shareholders and Andreas Umbach is proposed for re-election as the Chair of the Board of Directors.
PDF Annual Report 2023
PDF AGM Invitation
Key Dates:
| Annual General Meeting 2024 | June 25, 2024 |
| Ex-Dividend Date | June 27, 2024 |
| Dividend Payment Date | July 1, 2024 |
| Release of Half Year Results 2024 | October 30, 2024 |
