Leclanché SA
Leclanché SA: shareholders complete their Annual General Meeting
Leclanché SA / Key word(s): AGM/EGM
Press Release
Leclanché shareholders complete Yverdon-les-Bains, Switzerland, 6 May 2015 – Leclanché SA (SIX Swiss Exchange: LECN), specialized in the production of large format lithium-ion cells and innovative energy storage solutions, today held its Annual General Meeting of shareholder at Y-PARC in Yverdon-les-Bains, Switzerland. The shareholders approved all items on the agenda, with the exception of the discharge of the Board of Directors for fiscal 2014, which did not achieve the required majority vote. However, the re-election of the same Board was approved, as well as its proposed remuneration for 2016. Regarding the vote on the remuneration of the Executive Committee for 2016, this item was removed from the agenda, by agreement with the main shareholders, and will be submitted at a subsequent extraordinary meeting. 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 In addition, Leclanché offers a number of specialized battery systems through its Portable Business Unit, such as customer-specific energy storage systems for military and medical applications. Leclanché also distributes primary and secondary batteries and accessories of other producers. Disclaimer +++++ Additional features: Document: http://n.equitystory.com/c/fncls.ssp?u=RISMWBMYGE Document title: ComPres_AGO_06_05_2015_EN 2015-05-07 This Corporate News was distributed 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 |
354159 2015-05-07 |