EQS-Adhoc

Leclanché SA: Invitation to the upcoming Annual General Meeting of Shareholders - Seite 2

 

8. Vote on the compensation of the Board of Directors and the Executive Committee

8.1. Compensation for the Board of Directors

8.2. Compensation for the Members of the Executive Committee

 
 

 

Documentation

Shareholders registered with voting rights in the share register of the Company as of the 2 of June 2017 will be authorized to participate and vote at the Annual General Meeting. The detailed agenda concerning the Annual General Meeting can be downloaded on the Company's web site: www.leclanche.com/investor-relations.

 

Shareholder, Analyst and Investor contacts:

E-mail: [e-mail]

Tel : [phone]

About Leclanché

Leclanché, which is listed on the Swiss stock exchange (SIX:LECN), has a wide range of storage products for electricity grids, large industries, homes and small offices, as well as, hybridization for mass transport systems like fleet of buses, trams etc. Established in 1909 Leclanché has been a reliable partner for battery storage technologies. Founded in the tradition of Georges Leclanché, the inventor of the dry cell battery, Leclanché today has a rich portfolio of Energy Storage Systems that include Specialized Customer-specific Battery Systems to industry leading lithium-ion solutions. Through the integration of a spin-off of the German Fraunhofer Institute in 2006, the company evolved from a traditional battery producer into one of the leading developers and manufacturers of lithium-ion cells in Europe. Leclanché's Storage Solutions are optimized for various applications, in particular for the integration of renewable energy, diesel fuel reduction, electricity grid-connected ancillary services, peak-power shaving for heavy industries but also for heavy duty transportation in buses, trams, trains or maritime vessels. Leclanché products are characterized by a very high cycle stability (both for cells with titanate and graphite anode) and long service life. Thanks to our patented separator technology, which is a core element of lithium ion batteries, Leclanché is able to make cells with very good safety characteristics in a highly automated production process. Leclanché operates a fully automated plant for the production of large format lithium-ion cells at an annual maximum capacity of up to one million cells and is capable of running multiple chemistries through production for different cell characteristics. In addition, Leclanché offers a number of specialized battery systems through its Portable Business Unit, such as customer-specific energy storage systems for defense and medical applications. Leclanché also distributes primary and secondary batteries and accessories of other producers.