Annual General Meeting 2025
The Annual General Meeting of Landis+Gyr Group AG will be held on Wednesday, June 25, 2025 at 2 pm CET at the Gemeindesaal in Steinhausen, Switzerland.
Documents
Invitation to the AGM 2025
Einladung zur Generalversammlung 2025
Extraordinary General Meeting 2024
The Extraordinary General Meeting of Landis+Gyr was held on August 26, 2024, at 3.00 p.m. CET in a virtual format.
Documents
Invitation to the virtual Extraordinary General Meeting 2024
Voting results EGM 2024 (in German)
Minutes of the EGM 2024 (in German)
Media Release EGM 2024
Annual General Meeting 2024
Landis+Gyr’s Annual General Meeting was held on Tuesday, June 25, 2024 at 2 pm CET at the Gemeindesaal in Steinhausen, Switzerland.
Documents
Invitation to the AGM 2024
Voting Results AGM 2024 (in German)
Minutes of the AGM 2024 (in German)
Media Release AGM 2024
Annual General Meeting 2023
The Annual General Meeting of Landis+Gyr Group AG was held on Thursday, June 22, 2023 at the Freiruum Eventhalle in Zug, Switzerland.
Documents
Invitation to the AGM 2023
Brochure “Implementation of the revised Swiss Corporate Law and other amendments to the Articles of Association”
Media Release AGM 2023
Voting Results AGM 2023 (in German)
Minutes of the AGM 2023 (in German)
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
