EEII AG

New Investment Regulation

EEII AG / Key word(s): Miscellaneous EEII AG: New Investment Regulation 29-Nov-2023 / 18:15 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 Listing Rules: New Investment Regulations

 

Zug, November 29, 2023

 

 

EEII AG (the “Company”) hereby announces the amendment of its Investment Regulations in accordance with the provisions of Art. 67 and 76 of the Listing Rules (LR) dated 3 November 2022 and issued by the SIX Exchange Regulation AG.

 

The Board of Directors has resolved to adopt amended Investment Regulations with an amended Investment Objective stating that the Company aims at maximizing long-term returns through investments in strategically selected companies in the energy distribution sector, specifically retailing automotive fuels and convenience store items in form of filling stations and connected shops. The geographic focus of the investments is Switzerland and Europe.

The Company aims at becoming Europe’s leading independent filling stations operator, combining expertise in automotive fuels, in particular, alternative and sustainable fuels, with retail expertise.

The revised Investment Regulations, effective January 1, 2024, are available on the Company’s website eeii.ch

 

For further information please contact:

Marc Comina, Spokesperson of EEII AG, [e-mail], [phone]).

 

EEII is listed on the Swiss Exchange (SIX) (Bloomberg: EEII SW Equity).

---

End of Inside Information

---

Language:	English
Company:	EEII AG
	Alpenstrasse 15
	6304 Zug
	Switzerland
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.eeii.ch
ISIN:	CH0007162958
Valor:	940179
Listed:	SIX Swiss Exchange
EQS News ID:	1784649

End of Announcement	EQS News Service

1784649  29-Nov-2023 CET/CEST