Landis+Gyr Publishes Invitation to Virtual Extraordinary General Meeting
Cham, Switzerland – July 31, 2024 – Landis+Gyr Group AG (SIX: LAND), a leading global provider of integrated energy management solutions, today published the invitation for the Extraordinary General Meeting to be held on August 26, 2024, which is available on the Company’s website (www.landisgyr.com/agm).
As communicated on July 4, 2024, Landis+Gyr proposes to its shareholders the election of Fabian Rauch, Co-Founder and Managing Partner of the new anchor shareholder Spectrum Entrepreneurial Ownership (SEO), as a new member of the Board of Directors. Fabian Rauch replaces KIRKBI's representative Peter Bason, who announced his resignation from the Board with effect of the Extraordinary General Meeting.
As the Extraordinary General Meeting consists of only one agenda item, the meeting on August 26, 2024, will be held as a virtual meeting.
Key Dates:
| Extraordinary General Meeting | August 26, 2024 |
| Release of Half Year Results 2024 | October 30, 2024 |
| Release of Results for Financial Year 2024 | May 8, 2025 |
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 around 9 million tons of CO2 in FY 2023, Landis+Gyr manages energy better – since 1896. With sales of USD 2.0 billion in FY 2023, Landis+Gyr employs around 6,900 talented people across five continents. For more information, please visit our website www.landisgyr.com.
Media Contact
Eva Borowski
SVP Investor Relations & Corporate Communications
Phone +41 76 803 4573
Eva.Borowski@landisgyr.com
Investor Contact
Christian Waelti
Head of Investor Relations
Phone +41 41 935 6331
Christian.Waelti@landisgyr.com
