Corporate | 24 June 2022 17:45

Landis+Gyr Shareholders Approve all Proposals

Landis+Gyr Group AG / Key word(s): AGMEGM/Dividend
Landis+Gyr Shareholders Approve all Proposals
24.06.2022 / 17:45

Cham, Switzerland – June 24 th , 2022 – Today, the Annual General Meeting 2022 of Landis+Gyr Group AG (SIX: LAND) took place in Steinhausen with the physical presence of shareholders. 198 shareholders (including proxies) attended the meeting, representing 61.64% of the issued share capital. All proposals put forward by the Board of Directors were approved.

The seven members of the Board of Directors standing for re-election were re-appointed for a one-year term of office and Andreas Umbach was re-elected as the Company’s Chairman. Shareholders also ratified the amounts for future compensation and, in a consultative vote, approved the financial year 2021 Remuneration Report. In addition, the renewal of the authorized capital in the amount of 10% of the issued share capital for two years was approved.

The Annual General Meeting approved the Financial Statements for financial year 2021 as well as the proposal of the Board of Directors to distribute CHF 2.15 per registered share payable from statutory capital reserves. The distribution will be paid from June 30 th , 2022, onwards.

Detailed voting results and minutes of the Annual General Meeting 2022 will be available in the coming days on Landis+Gyr’s investor website: www.landisgyr.com/investors/annual-general-meeting .

Contact Media
Melissa van Anraad
Head of PR
Phone +41 41 935 6398
Melissa.vanAnraad@landisgyr.com

Eva Borowski
SVP Investor Relations & Corporate Communications
Phone +41 41 935 6396
Eva.Borowski@landisgyr.com

Contact Investors
Christian Waelti
Head of Investor Relations
Phone +41 41 935 6331
Christian.Waelti@landisgyr.com

Key Dates

Ex-Dividend Date	June 28 th , 2022
Dividend Record Date	June 29 th , 2022
Dividend Payment Date	June 30 th , 2022
Publication of Half Year Results 2022	October 27 th , 2022
Release of Results for Financial Year 2022	May 1 st , 2023

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 more than 9 million tons of CO ₂ in FY 2021 and committed to achieve carbon neutrality by 2030, Landis+Gyr manages energy better – since 1896. With sales of USD 1.5 billion in FY 2021, Landis+Gyr employs around 6,500 talented people across five continents. For more information, please visit our website www.landisgyr.com .

End of Media Release

Language:	English
Company:	Landis+Gyr Group AG
	Alte Steinhauserstrasse 18
	6330 Cham
	Switzerland
E-mail:	ir@landisgyr.com
Internet:	www.landisgyr.com
ISIN:	CH0371153492
Valor:	37115349
Listed:	SIX Swiss Exchange
EQS News ID:	1383737

End of News EQS News Service