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Landis+Gyr Publishes Invitation to Virtual Extraordinary General Meeting

Cham, Switzerland – July 31, 2024

Landis+Gyr Group AG (SIX: LAND), a leading global provider of integrated energy management solutions, today published the invitation for the Extraordinary General Meeting to be held on August 26, 2024, which is available on the Company’s website (www.landisgyr.com/agm).

As communicated on July 4, 2024, Landis+Gyr proposes to its shareholders the election of Fabian Rauch, Co-Founder and Managing Partner of the new anchor shareholder Spectrum Entrepreneurial Ownership (SEO), as a new member of the Board of Directors. Fabian Rauch replaces KIRKBI's representative Peter Bason, who announced his resignation from the Board with effect of the Extraordinary General Meeting.

As the Extraordinary General Meeting consists of only one agenda item, the meeting on August 26, 2024, will be held as a virtual meeting.

Key Dates:

Extraordinary General MeetingAugust 26, 2024
Release of Half Year Results 2024October 30, 2024
Release of Results for Financial Year 2024May 8, 2025

About Landis+Gyr

Landis+Gyr is a leading global provider of integrated energy management solutions. We measure and analyze energy utilization to generate empowering analytics for smart grid and infrastructure management, enabling utilities and consumers to reduce energy consumption. Our innovative and proven portfolio of software, services and intelligent sensor technology is a key driver to decarbonize the grid. Having avoided 9 million tons of CO2 in FY 2024, Landis+Gyr manages energy better – since 1896. With sales of USD 1.7 billion in FY 2024, Landis+Gyr employs around 6,300 talented people across five continents. For more information, please visit our website www.landisgyr.com.

Media Contacts

  • Christian Waelti
    Media
    Christian Waelti
    Head of Investor Relations and Corporate Communications
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  • Fabio Franceschi
    Media
    Fabio Franceschi
    Senior Manager Group Communications
    E-mail

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