#Switzerland #Landis+Gyr #Cham #ag

Landis+Gyr Annual General Meeting Overview

On June 26, 2026, the Landis+Gyr Group AG held its Annual General Meeting in Cham, Switzerland, a crucial event for shareholders and stakeholders alike. Attended by 198 shareholders, representing approximately 57.42% of the issued share capital, this meeting was significant in shaping the company's future.

Key Approvals and Re-Elections

during the meeting, shareholders unanimously approved all proposals put forth by the Board of Directors. This included the re-election of the board's seven members for another year, which consisted of:

• - Audrey Zibelman (Chair)
• - Brett Carter
• - Eric Elzvik
• - Steve Louden
• - Fabian Rauch
• - Andreas Spreiter
• - Christina Stercken

In addition to these reappointments, new board member Scott Reese, a U.S. citizen, was also elected for a one-year term, which indicates the company's commitment to diversifying its leadership with international representation.

Financial Proposals and Dividend Distribution

One of the meeting's highlights was the approved distribution of a dividend amounting to CHF 1.20 per registered share, an encouraging sign for investors looking for returns. The dividend will be disbursed starting July 2, 2026, reflecting Landis+Gyr's steady financial performance and commitment to returning value to shareholders.

Shareholders also reviewed and approved the Annual Report and Financial Statements for fiscal year 2025, reaffirming confidence in the company’s operations and financial health. The 2025 Remuneration Report, although subject to a consultative vote, passed with favorable feedback. Additionally, the Sustainability Report 2025 was endorsed, aligning with the rising global focus on sustainable business practices.

Future Milestones

Several important dates for shareholders have been announced:

• - Ex-Dividend Date: June 30, 2026
• - Dividend Payment Date: July 2, 2026
• - Q1 FY 2026 Trading Update: July 28, 2026
• - Release of Half-Year Results 2026: October 29, 2026

These forthcoming dates represent essential markers for both investors and analysts tracking the firm’s progress.

Landis+Gyr's Commitment to Innovation

As a leader in energy technology, Landis+Gyr is focused on delivering innovative solutions that bridge the gap between devices, data, and decision-making processes in energy management. The company supports over 2,000 utilities worldwide, transforming traditional systems into smart, interconnected infrastructures. This shift not only helps forecast demand but also contributes to operational optimization and increased reliability in energy services.

The company’s approach emphasizes agility and adaptability, preparing it for the ongoing energy transition and the evolving needs of utility providers.

For further details, shareholders can expect a public release of the detailed voting results and the complete minutes from the 2026 Annual General Meeting on the Landis+Gyr investor website, ensuring transparency and continued engagement with their investor community.

Conclusion

The outcomes of the Annual General Meeting reflect positively on Landis+Gyr's governance and strategic direction. As the company leverages its resources and innovations to enhance utility operations globally, shareholders remain optimistic about its growth trajectory and commitment to sustainability.

For additional information about Landis+Gyr, visit their official website at www.landisgyr.com.