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    LAND   CH0371153492

LANDIS+GYR GROUP AG

(LAND)
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Delayed Swiss Exchange  -  05/20 11:30:39 am EDT
53.35 CHF   +0.47%
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Landis+Gyr : EN – June 24, 2021 – Landis+Gyr Shareholders Approve all Proposals

06/24/2021 | 10:49am EDT

Press Release

Landis+Gyr Shareholders Approve all Proposals

Cham, Switzerland - June 24th, 2021 - Today, the Annual General Meeting (AGM) of Landis+Gyr Group AG (SIX: LAND) took place in Cham without the physical presence of shareholders due to the ongoing COVID-19 situation. Represented by the independent proxy, shareholders approved all proposals put forward by the Board of Directors. Votes were cast by shareholders representing 67.5% of the shares entitled to vote.

The seven members of the Board of Directors standing for re-election as well as Laureen Tolson as new member were appointed for a one-year term of office. Andreas Umbach was re-elected as the Company's Chairman. 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 financial year 2020 Remuneration Report.

The Annual General Meeting approved the Financial Statements for financial year 2020 as well as the proposal of the Board of Directors to distribute CHF 2.10 per registered share, payable from statutory capital reserves. The distribution will be paid from June 30th, 2021 onwards.

Detailed voting results and minutes of the AGM 2021 will be available in the coming days on Landis+Gyr's investor website: www.landisgyr.com/investors/annual-general-meeting.

About Landis+Gyr

Landis+Gyr is a leading global provider of integrated energy management solutions for the utility sector. Offering one of the broadest portfolios, we deliver innovative and flexible solutions to help utilities solve their complex challenges in Smart Metering, Grid Edge Intelligence and Smart Infrastructure. With sales of USD 1.4 billion in FY 2020, Landis+Gyr employs more than 5,000 people in over 30 countries across five continents, with the sole mission of helping the world manage energy better. For more information, please visit our website www.landisgyr.com.

Media Contact

Melissa van Anraad

Eva Borowski

Head of PR

SVP Investor Relations & Corporate Communications

Phone +41 41 935 63 98

Phone +41 41 935 6396

Melissa.vanAnraad@landisgyr.com

Eva.Borowski@landisgyr.com

Investor Contact

Christian Waelti

Head of Investor Relations

Phone +41 41 935 6331

Christian.Waelti@landisgyr.com

Key dates

Ex-Dividend date

June 28th, 2021

Dividend record date

June 29th, 2021

Dividend payment date

June 30th, 2021

Release of Half Year Results 2021 and Release of

October 28th, 2021

Sustainability Report

Release of Results for Financial Year 2021

May 11th, 2022

Annual General Meeting 2022

June 24th, 2022

Disclaimer

Landis&Gyr Group AG published this content on 24 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2021 14:48:00 UTC.


© Publicnow 2021
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Financials (USD)
Sales 2022 1 482 M - -
Net income 2022 87,1 M - -
Net Debt 2022 86,0 M - -
P/E ratio 2022 20,7x
Yield 2022 4,07%
Capitalization 1 577 M 1 577 M -
EV / Sales 2022 1,12x
EV / Sales 2023 1,05x
Nbr of Employees 6 500
Free-Float 88,9%
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Mean consensus HOLD
Number of Analysts 6
Last Close Price 54,69 $
Average target price 66,48 $
Spread / Average Target 21,6%
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Managers and Directors
Werner Lieberherr Chief Executive Officer
Elodie Cingari Chief Financial Officer & Executive Vice President
Andreas Vicente Umbach Executive Chairman
Eric A. Elzvik Lead Independent Director
Andreas Stanley Spreiter Independent Director
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