Skip to main content
EEII AG logo

EEII AG — Investor Relations & Filings

Ticker · EEII ISIN · CH0007162958 LEI · 506700909QIDX4K4DY42 SW Wholesale and retail trade
Open in API
Filings indexed 110 across all filing types
Latest filing 2025-03-09 Board/Management Inform…
Country CH Switzerland
Listing SW EEII

About EEII AG

https://www.eeii.ch/home/

EEII AG is an investment company with the primary objective of maximizing long-term returns for its shareholders. The company's current strategy is to become a leading independent operator of filling stations across Europe. It seeks to achieve this by acquiring equity stakes in strategically positioned companies, combining expertise in automotive fuels, particularly alternative and sustainable fuels, with retail operations. The investment process involves identifying and analyzing potential targets within industries and regions defined by its Board of Directors, with acquisitions subject to board approval.

Recent filings

Filing Released Lang Actions
EEII AG: Reorganization of the Board of Directors
Board/Management Information Classification · 1% confidence The document is an 'Ad hoc announcement pursuant to Art. 53 LR' detailing a 'Reorganization of the Board of Directors' following an Extraordinary General Meeting. It explicitly mentions changes in board composition, including the appointment of a new Chairman and the reduction in the number of members. This content directly relates to changes in the company's governing body, matching the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general earnings release (ER).
2025-03-09 English
EEII AG: : Reorganisation des Verwaltungsrates
Board/Management Information Classification · 1% confidence The document is titled "Ad hoc-Mitteilung gemäss Art. 53 KR" (Ad hoc announcement according to Art. 53 KR) and its primary content details a reorganization of the Board of Directors (Verwaltungsrat), including changes in leadership roles (CEO separation from Chairman) and a reduction in board size. This directly relates to changes in the company's governance structure and senior personnel. This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is an ad-hoc announcement, the subject matter is specific enough to warrant the MANG classification over the general RNS fallback.
2025-03-09 German
EEII AG: Extraordinary General Meeting March 7th 2025
AGM Information Classification · 1% confidence The document explicitly announces an "Extraordinary General Meeting" (EGM) scheduled for March 7th, 2025. It details the agenda items, which primarily concern the reorganization and election/revocation of Board of Directors members. This type of announcement, focusing on a shareholder meeting and its agenda, aligns directly with the definition of AGM Information (AGM-R), even though it is an *Extraordinary* General Meeting, as it pertains to shareholder assembly materials. The document is short and serves as a notice/invitation for the meeting.
2025-02-11 English
EEII AG: Extraordinary General Meeting March 7th 2025
AGM Information Classification · 1% confidence The document explicitly announces an "Extraordinary General Meeting" (EGM) scheduled for March 7th, 2025. It details the agenda, which includes proposals for the resignation, revocation, and election of Board of Directors members. This content directly relates to shareholder meetings and corporate governance decisions typically addressed at such gatherings. While it is an announcement, the core subject matter is the meeting itself and the proposed resolutions, which aligns best with the 'AGM Information' category (AGM-R), as EGMs share the same fundamental purpose as AGMs regarding shareholder votes and board structure changes. It is not a proxy statement (PSI) or a declaration of voting results (DVA) yet, but the notice/invitation to the meeting.
2025-02-11 English
EEII AG: Ausserordentliche Generalversammlung 07. März 2025
AGM Information Classification · 1% confidence The document is titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' and announces an 'Ausserordentliche Generalversammlung' (Extraordinary General Meeting) scheduled for March 7, 2025. The agenda items explicitly deal with the resignation, removal, and election of members of the Board of Directors (Verwaltungsrat). This content directly relates to the governance and formal proceedings of a shareholder meeting, specifically concerning board composition changes. While it announces a meeting, the core subject matter is the formal business to be conducted at that meeting, which often accompanies or precedes the formal voting results (DVA) or proxy materials (PSI). However, the most fitting category for announcements detailing the agenda and purpose of a General Meeting, especially one focused on governance changes like board composition, is AGM Information (AGM-R), as EGMs are functionally similar to AGMs in terms of material presentation, or potentially Governance Information (CGR). Given the explicit mention of the Generalversammlung and the detailed agenda items concerning board structure, AGM-R is the primary fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is an announcement of an EGM agenda, it falls under the scope of meeting materials.
2025-02-11 German
EEII AG: Ad-Hoc announcement pursuant to Art. 53 Listing Rules: Canellation of Purchase Agreement for LGW Holding SA, owner of Rene Wuthrich SA., Cornaux (Switzerland)
M&A Activity Classification · 1% confidence The document is an 'Ad-Hoc announcement pursuant to Art. 53 Listing Rules' dated February 6, 2025. It details the cancellation of an intended investment/takeover offer ('cancellation of Purchase Agreement'). This type of announcement, which reports on significant corporate actions like failed M&A activity, is typically classified as a regulatory disclosure. Since the document explicitly reports on a failed merger/takeover attempt ('Intended investment in Grupo Alves Bandeira cancelled'), it aligns best with the M&A Activity category (TAR). It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as TAR is more specific to transaction news.
2025-02-06 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.