Landis+Gyr confirms dividend and new director, shares on SIX in focus

By Thomas Klein, Operations & Strategy desk. Reviewed prior to publication on 2026-06-27, 12:06.

Landis+Gyr Group AG (CH0371153492) reported comprehensive voting support at its Annual General Meeting in Cham, Switzerland. The SIX Swiss Exchange-listed company confirmed shareholder approval for all board and payout proposals, including a CHF 1.20 per-share distribution and board changes, according to a June 26 statement.AGM release via PR Newswire

What the AGM decided

The AGM brought together 198 shareholders and proxies, representing 57.42% of Landis+Gyr's issued share capital, underscoring a solid turnout for the Swiss mid cap on SIX.PR reprint with voting details All seven existing board members standing for another term - including Chair Audrey Zibelman - were re-elected for one year.

In addition, shareholders elected Scott Reese, a U.S. citizen, as a new board member for a one-year term, further strengthening the international composition of the board.AGM release via PR Newswire The meeting approved the Annual Report and financial statements for FY 2025, the 2025 remuneration report in a consultative vote, the 2025 sustainability report and amendments to the Articles of Association.

Dividend and upcoming dates for investors

The AGM approved a distribution of CHF 1.20 per registered share, payable from statutory capital reserves, with an ex-dividend date set for June 30, 2026, and payment from July 2, 2026.AGM dividend key dates For investors on SIX Swiss Exchange, the dates define the timeline for when Landis+Gyr shares trade without the dividend entitlement.

Operationally, the company set two further milestones for the financial year ahead: a trading update for Q1 FY 2026 scheduled for July 28, 2026, and the release of half-year results on October 29, 2026.Key dates in AGM communication These points in the calendar will provide the next visibility on order momentum and profitability in the smart metering business.

How Landis+Gyr earns its money

Landis+Gyr generates most of its revenue with smart electricity and gas metering systems and associated grid management software for utilities worldwide. Its portfolio includes advanced metering infrastructure platforms and IoT-enabled devices that enable utilities to monitor consumption and manage distributed energy resources more efficiently.

Where the Landis+Gyr shares trade today

The Landis+Gyr shares (CH0371153492) trade on SIX Swiss Exchange in Zurich; the last verified price on 2026-06-26, 17:30 was 59.20 Swiss francs.

This article is for informational purposes only and does not constitute investment advice, investment recommendation or an offer to buy or sell securities. Investors should conduct their own research and, where appropriate, seek professional advice.