EQS-Adhoc

Leclanché SA: Invitation to the upcoming Annual General Meeting of Shareholders

EQS Group-Ad-hoc: Leclanché SA / Key word(s): AGM/EGM Leclanché SA: Invitation to the upcoming Annual General Meeting of Shareholders 29-May-2017 / 17:35 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 KR PRESS RELEASE

Invitation to the upcoming Annual General Meeting of Shareholders

Annual General Meeting to be held on the 14^th of June 2017 in Yverdon-les-Bains.

 

Yverdon-les-Bains, Switzerland, May 24, 2017: Leclanché SA (SIX Swiss Exchange: LECN), the fully vertically integrated battery energy storage solution provider, publishes today the invitation to its Annual General Meeting of shareholders, which will take place on the 14th of June 2017 at 10:00 a.m. (doors open at 9.30 a.m.), at Y-PARC, Rue Galilée 7, CH-1400 Yverdon-les-Bains.

AGENDA 1. Annual report 2016, consolidated financial statements 2016, statutory financial statements 2016  and compensation report 2016 of LECLANCHE S.A. 1.1.Approval of the annual report 2016, consolidated financial statements 2016 and statutory financial statements 2016 1.2. Consultative Vote on the Compensation Report 2016 2. Discharge of the Board of Directors   3. Appropriation of profits resulting from the balance sheet   4. Elections Board of Directors 4.1. Re-elections to the Board of Directors 4.2. New elections to the Board of Directors 4.3. Election of the Chairman of the Board of Directors 4.4. Elections to the Appointments and Remuneration Committee   5.Election of the Auditors   6. Election of the Independent Proxy   7. Capital Reduction through nominal value reduction