LANDIS+GYR GROUP AG Media Release
Landis+Gyr shareholders approve all proposals
Cham, Switzerland - June 28, 2018 - At today's Annual General Meeting of Landis+Gyr Group AG (LAND.SW) all proposals submitted by the Board of Directors were approved. 286 shareholders (including proxies) attended the meeting, representing 16,876,227 registered shares and 57.2% of the issued share capital, respectively.
In particular, the shareholders confirmed Andreas Umbach as Chairman of the Board of Directors as well as the five current members Eric Elzvik, Dave Geary, Pierre-Alain Graf, Andreas Spreiter and Christina Stercken. Additionally, Mary Kipp and Peter Mainz were elected as new board members.
The Annual General Meeting approved the Financial Statements for 2017 as well as the proposal of the Board of Directors to distribute CHF 2.30 per registered share payable from statutory capital reserves. The dividend will be paid on July 4, 2018.
Shareholders also ratified the amounts for future compensation for the Board of Directors and the Group Executive Management, and, in a consultative vote, approved the 2017 Remuneration Report.
Contact
Stan March
Phone +1 678 258 1321
Stan.March@landisgyr.com
Christian Waelti
Phone +41 41 935 6331
Christian.Waelti@landisgyr.com
Key dates
Ex-Dividend date | July 2, 2018 |
Dividend record date | July 3, 2018 |
Dividend payment date | July 4, 2018 |
Release of Half Year Results 2018 | October 26, 2018 |
Release of Sustainability Report | October 26, 2018 |
Capital Markets Day | December 5, 2018 |
Release of Results for Financial Year 2018 | May 29, 2019 |
Annual General Meeting 2019 | June 25, 2019 |
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