Leclanché SA
Leclanché SA: Extraordinary General Meeting of shareholders
EQS Group-Ad-hoc: Leclanché SA / Key word(s): Miscellaneous
Leclanché SA
Extraordinary General Meeting of shareholders Yverdon-les-Bains, Switzerland, 15 September 2015 – Leclanché SA (SIX Swiss Exchange: LECN), specialized in the production of large format lithium-ion cells and innovative energy storage solutions, invites its shareholder to take part in the Extraordinary General Meeting of shareholders which will take place on 6 October 2015 at 2:30 p.m. (doors open at 2:00 p.m.), at Avenue des Sports 42, 1400 Yverdon-les-Bains. The Agenda is the following: 1.- Discharge of the Board of Directors 2.- Compensation of the Members of Executive Management 3.- Ordinary Capital Increase 4.- Modification of Article 23quater of Articles of Association
For more information, please refer to the formal invitation which can be downloaded from the company’s website www.leclanche.eu Media contacts Claude-Olivier Rochat, Voxia communication – Mobile +41 79 203 52 19 Rohan Sant, Voxia communication – Mobile +41 79 120 00 28 About Leclanché End of ad hoc announcement 2015-09-15 News transmitted by EQS Schweiz AG. www.eqs.com – news archive: http://switzerland.eqs.com/de/News The issuer is responsible for the contents of the release. |
Language: | English | |
Company: | Leclanché SA | |
Av. des Sports 42 | ||
1400 Yverdon-les-Bains | ||
Switzerland | ||
Phone: | +41 (24) 424 65-00 | |
Fax: | +41 (24) 424 65-20 | |
E-mail: | investors@leclanche.com | |
Internet: | www.leclanche.com | |
ISIN: | CH0110303119, CH0016271550 | |
Valor: | A1CUUB, 812950 | |
Listed: | Foreign Exchange(s) SIX | |
End of News | EQS Group News Service |
394797 2015-09-15 |