 |
CHAM, Switzerland, June 27, 2026 /PRNewswire/ — Immediately, the Annual Basic Assembly of the Landis+Gyr Group AG (SIX: LAND) befell in Cham, Switzerland. The Assembly accredited all proposals put ahead by the Board of Administrators. 198 shareholders (together with proxies) attended the Assembly, representing 57.42% of the issued share capital.
All seven members of the Board of Administrators standing for re-election have been re-appointed for an extra time period of workplace of 1 yr: Audrey Zibelman (as Chair), Brett Carter, Eric Elzvik, Steve Louden, Fabian Rauch, Andreas Spreiter, and Christina Stercken. The Annual Basic Assembly additionally elected Scott Reese, a U.S. citizen, as a brand new member of the Board of Administrators for a time period of workplace of 1 yr.
The Annual Basic Assembly accredited the proposed distribution of CHF 1.20 per registered share, payable from statutory capital reserves. The distribution will likely be paid from July 2, 2026, onwards.
As well as, shareholders additionally accredited the Annual Report and Monetary Statements for FY 2025, the FY 2025 Remuneration Report in a consultative vote, the Sustainability Report 2025 in addition to the proposed amendments of the Articles of Affiliation.
The detailed voting outcomes will likely be printed later at the moment on Landis+Gyr’s investor web site (hyperlink), and the minutes of the 2026 Annual Basic Assembly will likely be made out there within the coming days.
Key Dates
Ex-Dividend Date June 30, 2026
Dividend Cost Date July 2, 2026
Buying and selling Replace for Q1 FY 2026 July 28, 2026
Launch of Half-Yr Outcomes 2026 October 29, 2026
About Landis+Gyr
Landis+Gyr is a world vitality know-how chief delivering clever options that join units, information, and selections throughout the grid. Our mission is to speed up the vitality evolution via purposeful innovation and trusted partnerships. Trusted by greater than 2,000 utilities worldwide, we remodel conventional infrastructure into clever, networked techniques that present real-time grid visibility and management. With these insights, electrical, fuel and water utilities can anticipate demand, optimize operations, and ship vitality that’s extra dependable, resilient, accessible, protected, and sustainable. For extra data, please go to our web site www.landisgyr.com.
