Landis+Gyr Group AG announced that at its AGM held on June 28, 2018, the shareholders elected Mary Kipp and Peter Mainz as new board members.

The shareholders also approved 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. Ex-dividend date is July 2, 2018. Dividend record date is July 3, 2018.