Landis+Gyr Group AG at its Annual General Meeting held on June 25, 2019, has approved the appointment of Søren Thorup Sørensen as a new board member for a one-year term of office. Mary Kipp was not available for re-election.

The company at its Annual General Meeting held on June 25, 2019, has approved the distribution of CHF 3.15 per registered share payable from statutory capital reserves. The dividend will be paid on July 1, 2019. Ex-Dividend date is June 27, 2019. Dividend record date is June 28, 2019.