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    EEII AG  109  0 Kommentare Ad-hoc announcement pursuant to Art. 53 LR: Extraordinary Shareholders’ Meeting June 17th, 2024

    Für Sie zusammengefasst
    • Extraordinary Shareholders’ Meeting on June 17th, 2024
    • Agenda includes expanding Board of Directors
    • Meeting at Four Seasons Hotel des Bergues, Geneva

    EEII AG / Key word(s): AGMEGM
    EEII AG: Ad-hoc announcement pursuant to Art. 53 LR: Extraordinary Shareholders’ Meeting June 17th, 2024

    27-May-2024 / 17:45 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: Extraordinary Shareholders’ Meeting June 17th, 2024

     

     

    Zug, May 27th, 2024

     

     

    EEII AG invites you to the Extraordinary Shareholders’ Meeting on June 17th, 2024

    EEII invites you to an Extraordinary Shareholders’ Meeting. The agenda includes the expansion of the Board of Directors in order to have a complete Board of Directors capable of making decisions at the Annual Shareholders’ Meeting on June 24th, 2024.

     

    Standing for election:

    - Manuel Piquerez, of Clos du Doubs JU, in Porrentruy JU,

    - Daniel Jean Zappelli, of Noville VD, in Gingins VD,

    - Pascal Kuenlin, of Fribourg FR, in 33110 Le Bouscat (France),

    - Charles Berthillon, of France, in Lausanne VD,

    - Philippe Joerg, of Plaffeien FR, in Troinex GE.

     

    Further details can be found in the invitation published on the company's website (www.eeii.ch).

    The Extraordinary Shareholders’ Meeting will take place on June 17 at 10 a.m. at the Four Seasons Hotel des Bergues, Quai des Bergues 33, 1201 Geneva.

     

     

    For further information please contact:

    Marc Comina, Spokesman of EEII AG, marc@clpr.ch, +41 79 128 3495).

     

    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: +41 41 729 42 80
    Fax: +41 41 729 42 29
    E-mail: info@eeii.ch
    Internet: www.eeii.ch
    ISIN: CH0007162958
    Valor: 940179
    Listed: SIX Swiss Exchange
    EQS News ID: 1911865

     
    End of Announcement EQS News Service

    1911865  27-May-2024 CET/CEST

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    EEII AG Ad-hoc announcement pursuant to Art. 53 LR: Extraordinary Shareholders’ Meeting June 17th, 2024 EEII AG / Key word(s): AGMEGM EEII AG: Ad-hoc announcement pursuant to Art. 53 LR: Extraordinary Shareholders’ Meeting June 17th, 2024 27-May-2024 / 17:45 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely …