Leclanché SA
Leclanché announces change in the Board of Directors
Leclanché SA / Key word(s): Miscellaneous/Alliance
– Mr. David Anthony Ishag does not stand for re-election as a member of the Board of Directors at the coming Annual General Meeting – The Board of Directors will propose Mr. Christophe Manset to be elected as new member of the Board of Directors
Mr. Manset has over 10 years of experience in the asset management industry in Luxembourg. He is an associate at LEVeL with focus on Alternative Investment Funds regulated by the Luxembourg supervisory authority. He has a particular expertise in the fields of compliance, risk management, audit, corporate governance and internal organization. He started his career at EY in 2009 as audit manager in charge of the preparation and conduct of audit missions with a particular focus on complex and specialized issues. In 2016, Mr. Manset joined NN Investment Partners Luxembourg S.A. (NN), a supervised Alternative Investment Fund Manager. At NN, he was responsible for projects impacting the NN Luxembourg funds range and particularly the launch of new investment vehicles. Mr. Manset holds a Master Degree in Economics from HEC – University of Liège. Mr. Stefan A. Müller, Chairman of the Board of Directors said: “David Anthony Ishag has been an important person for Leclanché. He invested a lot of time, “heart” and passion in the Company. He has helped to develop strategies, having a very good understanding of the product and the market although coming from a different background. He introduced Leclanché to many potential investors and strategic partners representing very well our majority shareholder while supporting the management. David has vision and the capacity to communicate with passion for batteries. Finally, David has been instrumental in the conclusion of the partnership agreement with the Eneris Group that we announced on 1st June 2020. I would like to thank David in the name of Leclanché and of the Board of Directors for all he has brought to this company and wish him all the best for the future. About Leclanché SIX Swiss Exchange: ticker symbol LECN | ISIN CH 011 030 311 9 Disclaimer Contacts
[1] FEFAM means: AM INVESTMENT SCA, SICAV-SIF – Illiquid Assets Sub-Fund, together with FINEXIS EQUITY FUND – Renewable Energy Sub-Fund, FINEXIS EQUITY FUND – Multi Asset Strategy Sub-Fund, FINEXIS EQUITY FUND – E Money Strategies Sub-Fund (also called Energy Storage Invest) and, all these funds being in aggregate the main shareholder of Leclanché, hereunder referred to as “FEFAM”. End of ad hoc announcement |
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: | SIX Swiss Exchange |
EQS News ID: | 1064821 |
End of Announcement | EQS Group News Service |