• Landis+Gyr Group will hold its annual general meeting on June 26, 2026, in Cham, Switzerland.
• Shareholders will vote on the 2025 annual report and financial statements, the 2025 sustainability report, and a consultative vote on the 2025 remuneration report.
• A cash distribution of CHF 1.2 per share from statutory capital reserves is proposed, with the 2025 loss carried forward.
• Board changes include re-electing current directors, electing Scott Reese to the board, and re-electing Audrey Zibelman as chair.
• Other items include discharge votes, remuneration caps of CHF 1.8 million for the board and CHF 9.3 million for executive management, plus articles-of-association amendments.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Landis&Gyr Group AG published the original content used to generate this news brief on May 29, 2026, and is solely responsible for the information contained therein.