Leclanché Concludes its Extraordinary General Meeting on January 12th 2024

Leclanché SA / Key word(s): AGMEGM Leclanché Concludes its Extraordinary General Meeting on January 12th 2024 12-Jan-2024 / 18:00 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 Extraordinary General Meeting on January 12^th 2024

 

• Mr. Lex Bentner was elected as Chairman of the Board
• Mr. Alexander Rhea remains ordinary Board Member
• Mr. Lex Bentner and Mr Abdallah Chatila were elected as new ordinary] Board members
• Mr. Bernard Pons resigned from the Board of Directors

 

YVERDON-LES-BAINS, Switzerland, 12 January, 2024 – Leclanché SA (SIX: LECN), one of the world’s leading energy storage solutions companies, announced the decisions by the Company’s shareholders on the proposals of the Board of Directors at its Extraordinary General Meeting (EGM) held today at CEI – Rue Galilée 13, 1400 Yverdon-les-Bains, Switzerland, Meeting room: “Galilée”.

Mr. Alexander Rhea resigned from his position as Chairman of the Board while remaining a member of the Board of Directors. Mr. Bernard Pons resigned from his position as a member of the Board. They were both thanked for their dedication and professionalism.

Mr. Lex Bentner and Mr. Abdallah Chatila have been elected as Board members and Lex Bentner has been elected as Chairman of the Board. They bring to Leclanché’s Board of Directors proven management experience in a wide range of companies and industries.

Mr. Lex Bentner, currently serving as the Head of Public Transport at the City of Luxembourg, plays a key role in transforming the city's public transportation system. His primary focus is on transitioning the city's bus fleet and network to an all-electric setup, achieved through EU-wide public tendering and procurement processes. Mr. Bentner also handles complex projects, integrating industry advancements into operational standards.