Extraordinary General Meeting of Landis+Gyr Group AG
Cham, Switzerland – November 24th, 2020 – Today the Extraordinary General Meeting (EGM) of Landis+Gyr Group AG (LAND.SW) took place in Zug without the physical presence of shareholders, owing to measures to combat COVID-19. The independent proxy represented 69.5% of capital and shares entitled to vote.
Shareholders approved with 99.9% the agenda item and proposal submitted by the Board of Directors to distribute CHF 2.00 per share payable from capital contribution reserves. The distribution will be made from November 30th, 2020.
Detailed voting results and minutes of the EGM will be available on Landis+Gyr’s investor website: www.landisgyr.com/investors/annual-general-meeting
Contact Media
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 | November 26th, 2020 |
| Dividend Record Date | November 27th, 2020 |
| Dividend Payment Date | November 30th, 2020 |
| Capital Markets Day | January 27th, 2021 |
| Release of Results for Financial Year 2020 | May 5th, 2021 |
| Publication of Annual Report 2020 and Invitation to AGM 2021 | May 28th, 2021 |
About Landis+Gyr
Landis+Gyr is a leading global provider of integrated energy management solutions for the utility sector. Offering one of the broadest portfolios, we deliver innovative and flexible solutions to help utilities solve their complex challenges in Smart Metering, Grid Edge Intelligence and Smart Infrastructure. With sales of USD 1.7 billion in FY 2019, Landis+Gyr employs approximately 5,500 people in over 30 countries across five continents, with the sole mission of helping the world manage energy better.
