- WKN: A1CUUB
- ISIN: CH0110303119
- Land: Schweiz
Nachricht vom 16.04.2012 | 18:30
Leclanché's shareholders approve all proposed resolutions
Leclanché SA / Key word(s): AGM/EGM 16.04.2012 18:30 Release of an ad hoc announcement pursuant to Art. 53 KR --------------------------------------------------------------------------- Press Release Leclanché's shareholders approve all proposed resolutions Yverdon-les-Bains, April 16, 2012 - Leclanché S.A. (SIX Swiss Exchange: LECN), a Swiss company specialized in the production of large-format lithium-ion cells and energy storage solutions, today announces that the company's shareholders approved all proposed resolutions with a large majority at its Annual General Meeting which took place today in Lausanne. It was attended by 24 shareholders or proxies, representing 2'011'546 shares, or 37,4% of a total of 5'384'088 registered shares. Shareholders approved in particular the 2011 Annual Report and financial statements and discharged the members of the Board of Directors. The Annual General Meeting re-elected Armin Weiland for a three-year term and elected Christoph Cleve as a new director. Dr Jürgen Diegruber, former member of the Board decided not to stand for re-election. 'On behalf of Leclanché I would like to thank our shareholders for their trust and continuing support. The Board of Directors and Leclanché's management will continue to work closely together to achieve our objective of becoming a leading provider of electric storage solutions based on large-format lithium-ion cell. In this respect, we are convinced that scalable home and industrial storage systems will play an ever-increasing role in the efficient use of fluctuating wind and solar energy,' said Rolf Eckrodt, Chairman of the Board. Mr Eckrodt added: 'We would like to take this opportunity to thank Dr Jürgen Diegruber for his valuable contribution and to welcome to the Board of directors Christoph Cleve, who will share with the company his wealth of expertise and financial know-how.' About Leclanché Leclanché specializes in the production of tailor-made energy storage solutions. Leclanché's strategy is to expand its position as one of the leading lithium-ion cell producers and solution providers for renewable energy storage systems. Its initial strategic priority is stationary home electric energy storage applications and expansion into the stationary industrial and grid electricity storage markets. Through participation in research consortia focusing on off-road and automotive applications, Leclanché is positioned to take advantage of new market opportunities. Through a licensed ceramic separator technology and focus on lithium-titanate technology, Leclanché manufactures large-format lithium-ion cells optimized for safety and cycle-life in a fully automated production process. Leclanché currently operates a fully automated pilot production line with an installed annual production capacity of up to 4 MWh in large-format lithium-ion cells. By the end of the second quarter of 2012, Leclanché expects to commence commercial production at its first mass production line with an installed annual capacity of up to 76 MWh in lithium-titanate cells. Leclanché was founded in 1909 in Yverdon-les-Bains. Through the integration of a spin-off from the Fraunhofer-Gesellschaft in 2006, the company evolved from a traditional battery manufacturer to become a leading developer and manufacturer of lithium-ion cells in Europe. Leclanché currently employs 120 staff and recorded revenues of CHF 13.4 million in 2011. The company has its headquarters in Yverdon-les-Bains (Switzerland) and production facilities in Willstätt (Germany). Leclanché is listed on the SIX Swiss Exchange (LECN). Contact for Swiss media: Christophe Lamps, Dynamics Group S.A.: Telephone: +41 22 308 62 22, firstname.lastname@example.org Contact for International media: Markus Wieser, CNC AG: Telephone: +49 89 599 458 114, email@example.com Disclaimer This press release contains certain forward-looking statements relating to Leclanché's business, which can be identified by terminology such as 'strategic', 'proposes', 'to introduce', 'will', 'planned', 'expected', 'commitment', 'expects', 'set', 'preparing', 'plans', 'estimates', 'aims', 'would', 'potential', 'awaiting', 'estimated', 'proposal', or similar expressions, or by expressed or implied discussions regarding the ramp up of Leclanché's production capacity, potential applications for existing products, or regarding potential future revenues from any such products, or potential future sales or earnings of Leclanché or any of its business units. You should not place undue reliance on these statements. Such forward-looking statements reflect the current views of Leclanché regarding future events, and involve known and unknown risks, uncertainties and other factors that may cause actual results to be materially different from any future results, performance or achievements expressed or implied by such statements. There can be no guarantee that Leclanché's products will achieve any particular revenue levels. Nor can there be any guarantee that Leclanché, or any of the business units, will achieve any particular financial results. 16.04.2012 News transmitted by EquityStory AG. The issuer is responsible for the contents of the release. EquityStory publishes regulatory releases, media releases on the capital market and press releases. The EquityStory Group distributes authentic and real-time financial news for over 1'300 listed companies. The Swiss news archive can be found at www.equitystory.ch/news --------------------------------------------------------------------------- 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: firstname.lastname@example.org Internet: www.leclanche.com ISIN: CH0110303119, CH0016271550 Swiss Security Number: A1CUUB, 812950 Listed: SIX End of Announcement EquityStory News-Service ---------------------------------------------------------------------------
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