Annual General Meeting 2023
The Annual General Meeting of Landis+Gyr Group AG will be held on Thursday, June 22, 2023 at the Freiruum Eventhalle (Zählerweg 5) in Zug, Switzerland.
Documents
Invitation to the AGM 2023 (PDF)
Einladung zur Generalversammlung 2023 (PDF)
Brochure “Implementation of the revised Swiss Corporate Law and other amendments to the Articles of Association” (PDF)
Broschüre “Umsetzung des revidierten schweizerischen Aktienrechts und weitere Änderungen der Statuten” (PDF)
For sustainability reasons, we will not be sending out a printed AGM Invitation or the explanatory brochure on the Revision of the Articles of Association. On request, we will be pleased to provide registered shareholders with printed copies of the documents related to the Annual General Meeting.
Annual General Meeting 2022
The Annual General Meeting of Landis+Gyr Group AG was held on Friday, June 24, 2022 at the Gemeindesaal in Steinhausen, Switzerland.
Documents
Invitation to the AGM 2022
Einladung zur Generalversammlung 2022
Media Release AGM 2022
Voting Results AGM 2022 (in German)
Minutes of the AGM 2022 (in German)
Annual General Meeting 2021
Landis+Gyr held its Annual General Meeting on June 24, 2021 at 14:00 CET at its headquarters in Cham (Switzerland) without the physical participation of shareholders.
Please find documents related to the AGM 2021 below:
Extraordinary General Meeting 2020
Landis+Gyr’s Extraordinary General Meeting was held on November 24, 2020 at the City Garden Hotel in Zug, Switzerland.
- Invitation to the EGM 2020 (PDF)
- Media Release EGM 2020
- Voting Results EGM 2020 (in German)
- Minutes of the EGM 2020 (in German)
Annual General Meeting 2020
Landis+Gyr’s Annual General Meeting was held on June 30, 2020 at the headquarters of Landis+Gyr in Zug, Switzerland.
Annual General Meeting 2019
Landis+Gyr’s Annual General Meeting was held on June 25, 2019 at 2 pm CET at the Theater Casino Zug, Switzerland.
Invitation to the AGM 2019
Media Release AGM 2019
Voting Results AGM 2019
Minutes of the AGM 2019
Annual General Meeting 2018
Landis+Gyr’s Annual General Meeting was held on June 28, 2018 at 2 pm CET at the Lorzensaal in Cham, Switzerland.
Invitation to the AGM 2018
Media Release AGM 2018
Voting Results AGM 2018
Minutes of the AGM 2018
