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Leclanché concludes its 2022 Annual General Meeting

Leclanché SA / Key word(s): AGMEGM
Leclanché concludes its 2022 Annual General Meeting

30-Sep-2022 / 22:45 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.


 

Ad hoc announcement pursuant to Art. 53 LR

Leclanché concludes its 2022 Annual General Meeting

 

  • Shareholders approved the conversion of CHF 41,339,960.43 of debt owed to SEFAM[1]  and Golden Partner into shares of the Company in order to strengthen the balance sheet
  • Shareholders also approved an increase in the authorised share capital until 30 June 2024 at a maximum of 167,598,544 shares
  • Stefan A. Müller, Dr. Lluís M. Fargas Mas, Toi Wai David Suen, Axel J. Maschka, Bénédict Fontanet and Tianyi Fan did not stand for re-election as members of the Board of Directors
  • Alexander Rhea, Shanu (Ali) Sherwani, Marc Lepièce and Bernard Pons have been elected as new Board members
  • Alexander Rhea has been elected Chairman of the Board
  • Mazars, a major player in the audit, tax and advisory field, has been elected as new auditors

 

YVERDON-LES-BAINS, Switzerland, September 30, 2022 - Leclanché SA (SIX: LECN), one of the world’s leading energy storage solutions companies, announced decisions by the Company’s shareholders about the proposals of the Board of Directors at its 2022 Annual General Meeting (AGM) held today through a live webcast meeting.

 

The authorisation granted to the Board of Directors to increase the share capital any time until June 30, 2024 (authorised share capital), and setting the authorised share capital at a maximum of 167,598,544 fully paid-up shares with a nominal value of CHF 0.10 each, has been approved by shareholders.

 

The existing conditional share capital to be increased in an amount not to exceed CHF 16,159,854.40 through the issuance of up to 161,598,544 fully paid-up shares with a nominal value of CHF 0.10 per share and the amendment of Article 3 quinquies of the Company’s Articles of Association have been approved by a majority of shareholders.

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Leclanché concludes its 2022 Annual General Meeting Leclanché SA / Key word(s): AGMEGM Leclanché concludes its 2022 Annual General Meeting 30-Sep-2022 / 22:45 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement.   Ad …

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