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Landis+Gyr Annual General Meeting Overview

On June 26, 2026, the Landis+Gyr Group AG held its Annual General Meeting in Cham, Switzerland, an important event for shareholders and the company's future. This meeting saw a turnout of 198 shareholders and proxies, representing 57.42% of the issued share capital. The Board of Directors presented several proposals to the shareholders, all of which received approval, highlighting a strong alignment between the board and its investors.

Board of Directors Reelection and New Appointment

All seven members of the Board of Directors were re-elected for an additional one-year term. This included notable figures like Audrey Zibelman, who serves as Chair, and other board members such as Brett Carter, Eric Elzvik, Steve Louden, Fabian Rauch, Andreas Spreiter, and Christina Stercken. An exciting addition was Scott Reese, a U.S. citizen, who was elected to join the board, expanding its diversity and expertise.

Financial Highlights and Dividend Declaration

A pivotal point in the meeting was the approval of a CHF 1.20 dividend per registered share, to be paid out from statutory capital reserves. This payment reassures shareholders of the company's solid financial footing and commitment to returning value. The ex-dividend date is set for June 30, 2026, with the dividend payment scheduled to begin on July 2, 2026. This decision reflects the board's confidence in the company’s ongoing profitability and cash flow management.

Sustainability and Business Reporting

In a climate where corporate responsibility is paramount, the shareholders unanimously approved the Sustainability Report 2025 along with the Annual Report and Financial Statements for FY 2025. The inclusion of sustainability metrics aligns with global trends emphasizing environmental stewardship and corporate governance.

The FY 2025 Remuneration Report was also subject to a consultative vote, reinforcing Landis+Gyr's commitment to transparency regarding executive compensation and performance.

Key Dates to Remember

Beyond the announcements made at the meeting, vital future dates were outlined:

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

These dates will be critical for shareholders keeping track of their investments and the company’s financial developments.

Company Background

Landis+Gyr stands at the forefront of energy technology, specializing in intelligent solutions that enhance grid connectivity and operational efficiency for utilities worldwide. The company’s mission revolves around advancing the energy evolution through innovation and strategic partnerships with over 2,000 utilities globally. By leveraging smart technology, Landis+Gyr transforms traditional energy infrastructures into responsive and intelligent systems, facilitating better demand anticipation and operational optimization for utility providers.

For more detailed information about Landis+Gyr and its services, please visit www.landisgyr.com.

Overall, the 2026 Annual General Meeting was a significant milestone for Landis+Gyr, reflecting its strong governance framework and commitment to sustainable growth. The shareholders can confidently look forward to the company's strategic direction for the coming year.