Investors representing 57.42% of issued share capital approved all AGM proposals, re-elected seven directors, elected Scott Reese for a one-year term, and backed a CHF 1.20 per-share distribution.
Landis+Gyr Group AG said shareholders at its June 26, 2026 annual general meeting in Cham, Switzerland approved all proposals submitted by the board, including a CHF 1.20 per registered share distribution from capital contribution reserves, or statutory capital reserves, payable from July 2, 2026. A total of 198 shareholders, including representatives or proxies, attended, representing 57.42% of issued share capital. Shareholders re-elected Audrey Zibelman alongside Brett Carter, Eric Elzvik, Steve Louden, Fabian Rauch, Andreas Spreiter and Christina Stercken for further one-year terms, and elected Scott Reese as a new board member for one year. The meeting also approved the 2025 annual report and financial statements, the 2025 compensation or remuneration report in a consultative vote, the 2025 sustainability report, and amendments to the Articles of Association. The ex-dividend date is June 30, 2026.