Cham, Switzerland – June 25, 2024
Today, the Annual General Meeting of the Landis+Gyr Group AG (SIX: LAND) took place in Steinhausen. 223 shareholders (including proxies) attended the meeting, representing 61.26% of the issued share capital. All proposals put forward by the Board of Directors were approved.
All eight members of the Board of Directors were re-appointed for a one-year term of office and Andreas Umbach was re-elected as the Company’s Chair.
The Annual General Meeting approved the proposed distribution of CHF 2.25 per registered share, payable from statutory capital reserves. The distribution will be paid from July 1, 2024, onwards.
Shareholders also approved the Financial Statements for FY 2023, the FY 2023 Remuneration Report in a consultative vote as well as the Sustainability Report 2023, which was voted on for the first time.
The detailed voting results will be published today on Landis+Gyr’s investor website (www.landisgyr.com/investors/annual-general-meeting) and the minutes of the Annual General Meeting 2024 will be made available in the coming days.
Key Dates:
| Ex-Dividend Date | June 27, 2024 |
| Dividend Payment Date | July 1, 2024 |
| Release of Half Year Results 2024 | October 30, 2024 |
