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Landis+Gyr Group AG — Investor Relations & Filings

Ticker · LAND ISIN · CH0371153492 LEI · 529900PZYVAKCYSLFL19 SW Manufacturing
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Filings indexed 88 across all filing types
Latest filing 2024-08-26 Board/Management Inform…
Country CH Switzerland
Listing SW LAND

About Landis+Gyr Group AG

https://www.landisgyr.com/

Landis+Gyr is a global provider of integrated energy management solutions for the utility sector. The company specializes in smart metering, grid edge intelligence, and smart infrastructure technology. Its portfolio includes advanced meters for electricity, gas, and water, alongside software and services for data analytics, distribution automation, and load management. By offering end-to-end solutions, Landis+Gyr enables utilities to modernize their grids, improve operational efficiency, and manage energy resources more effectively. The company's technology also facilitates consumer engagement programs and supports the integration of renewable energy sources and energy storage systems.

Recent filings

Filing Released Lang Actions
Aktionärinnen und Aktionäre von Landis+Gyr wählen Fabian Rauch in den Verwaltungsrat
Board/Management Information Classification · 1% confidence The document text is a press release dated August 26, 2024, announcing the election of a new member (Fabian Rauch) to the Board of Directors (Verwaltungsrat) during an extraordinary General Meeting (ausserordentlichen Generalversammlung). This directly relates to changes in the company's governing body. According to the definitions, 'Board/Management Information' (MANG) covers the announcement of changes in the company's board of directors. Although it relates to an AGM/EGM, the core subject is the board change, making MANG the most specific fit over AGM-R (which is for presentations/materials) or DVA (which is for voting results). The document is short and is an announcement, not a detailed report.
2024-08-26 German
Landis+Gyr Publishes Invitation to Virtual Extraordinary General Meeting
AGM Information Classification · 1% confidence The document explicitly states it is an "Invitation to Virtual Extraordinary General Meeting" and details the agenda, which includes the election of a new Board member. This content directly relates to the proceedings and materials of a general shareholder meeting. Therefore, it aligns best with the AGM Information category (AGM-R). The document is short and serves as an announcement/invitation for the meeting, not the final voting results (DVA) or a proxy statement (PSI).
2024-07-31 English
Landis+Gyr veröffentlicht Einladung zur virtuellen ausserordentlichen Generalversammlung
AGM Information Classification · 1% confidence The document is titled "Landis+Gyr veröffentlicht Einladung zur virtuellen ausserordentlichen Generalversammlung" (Landis+Gyr publishes invitation to the virtual Extraordinary General Meeting). It explicitly announces the date (August 26, 2024) and purpose (voting on a new board member) of an Extraordinary General Meeting (EGM). This directly relates to shareholder meetings and the materials presented or announced for them. The most fitting category is AGM Information (AGM-R), as EGMs fall under the general scope of shareholder meetings, even though the specific code is AGM-R. It is an announcement *about* the meeting, but the content is the core information for that meeting, making AGM-R more specific than RPA or RNS.
2024-07-31 German
Landis+Gyr welcomes Spectrum Entrepreneurial Ownership as Anchor Shareholder
Share Issue/Capital Change Classification · 1% confidence The document is an 'Ad hoc announcement' dated July 4, 2024, detailing a change in major shareholding (Spectrum Entrepreneurial Ownership acquiring a 5% stake) and the subsequent intention to propose a new member to the Board of Directors at an upcoming Extraordinary General Meeting (EGM). This announcement directly concerns a change in major share ownership and potential board composition. While it mentions an EGM, the core content is the acquisition of a significant stake by a new anchor shareholder. This fits best under Major Shareholding Notification (MRQ) as it explicitly states a shareholder acquired a 5% stake. It also touches upon management/board changes (MANG), but the trigger is the share transaction. Given the explicit mention of acquiring a 5% stake, MRQ is the most precise fit over MANG or a general RNS.
2024-07-04 English
Landis+Gyr begrüsst Spectrum Entrepreneurial Ownership als Ankeraktionär
Major Shareholding Notification Classification · 1% confidence The document is titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' (Ad hoc announcement according to Art. 53 KR) and is dated July 4, 2024. It announces a significant change in major shareholding: Spectrum Entrepreneurial Ownership (SEO) acquiring a 5% stake and becoming the second-largest shareholder, replacing KIRKBI's representative on the board. This directly relates to changes in significant share ownership thresholds and board composition due to share transactions. The most fitting categories are 'Major Shareholding Notification' (MRQ) or 'Board/Management Information' (MANG). Since the primary trigger and focus is the acquisition of a 5% stake by a new anchor shareholder, MRQ is the most precise fit for the shareholding change aspect. However, the announcement also details the proposed appointment of a new board member (Fabian Rauch) and the departure of another (Peter Bason). Given the dual nature (major shareholder change + board change), and the fact that this is an 'Ad hoc' announcement (often used for material, non-periodic events), it strongly signals a significant corporate event. Since the change in major shareholding (5% threshold crossing) is explicitly mentioned as the core event leading to the board change proposal, MRQ is highly relevant. If the focus were purely on the board appointment, MANG would fit. In many regulatory contexts, a major shareholder change announcement that triggers board changes is classified based on the shareholding event. However, the document also explicitly mentions proposing a new board member and the resignation of an existing one. Let's re-evaluate the definitions: MRQ is for 'Notification of changes in significant share ownership levels (crossing thresholds)'. MANG is for 'Announcement of changes in the company's board of directors or senior management'. Since both are present, and this is a mandatory ad-hoc disclosure, it often falls under general regulatory announcements if a specific one isn't perfect. Given the strong emphasis on the new anchor shareholder (SEO) acquiring 5%, MRQ is a very strong candidate. If we look at the board change aspect, MANG is also strong. Since this is a mandatory disclosure (Ad hoc), and it involves both a major shareholder change and board changes, it is a significant corporate event announcement. Given the options, MRQ captures the primary driver (5% stake acquisition). If the document were purely about the board vote, it would be MANG or potentially AGM-R if it were part of the AGM materials. Since it's an ad-hoc announcement about the share transaction and subsequent board proposal, MRQ is the best fit for the shareholding aspect, which is the catalyst. I will classify it as MRQ due to the explicit mention of acquiring a 5% stake.
2024-07-04 German
Landis+Gyr Shareholders Approve all Proposals
AGM Information Classification · 1% confidence The document explicitly states that the 'Annual General Meeting of the Landis+Gyr Group AG... took place'. It details the outcomes of the meeting, including the re-appointment of board members, approval of the dividend distribution, and shareholder votes on the Financial Statements, Remuneration Report, and Sustainability Report. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is relatively short (2534 chars), but it is a summary of the meeting results, not just an announcement that the results will follow, making AGM-R more specific than RPA or RNS.
2024-06-25 English

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