Chat with Filing

Ask questions about this document

Please log in or register to use the chat feature. Please register first.

EGM - EEII AG: Extraordinary General Meeting March 7th 2025

Company: EEII AG Date: 2025-02-11 Language: English Register to download

Loading document preview...

Document Preview Not Available

The file type (.html) cannot be displayed directly here.

Open Original File

Error loading document preview. Please try the 'Open Original File' link.

You're One Click Away From The Full Filing

Instantly access this document—and 2.8M more—for free. Select your preferred method:

Continue with Google Continue with Microsoft Continue with Facebook Continue with Amazon

Ad hoc announcement pursuant to Art. 53 LR 

EEII AG / Key word(s): AGMEGM  

EEII AG: Extraordinary General Meeting March 7th 2025  

  

11-Feb-2025 / 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 General Meeting March 7 th 2025

Zug, 11 February 2025

**EEII AG invites you to the Extraordinary General Meeting on March 7** **th** **2025**

EEII invites you to an Extraordinary General Meeting. The agenda includes the reorganization of the Board of Directors in order to create more efficient structures, in particular the separation of management and board members.

**Agenda items**

**1\.**   **Approval of the resignation of Pascal Kuenlin**

The Board of Directors proposes to approve the resignation of Pascal Kuenlin as member of the Board of Directors of the Company.

**2\.**   **Revocation of existing members of the Board of Directors**

The Board of Directors proposes to revoke Daniel Zappelli and Manuel Piquerez as members of the Board of Directors.

**3\.**   **Election of new members of the Board of Directors**

The Board of Directors proposes to elect Christian Lüscher as new member of the Board of Directors for a term of office until the next Annual General Meeting in 2025.

**4\.**   **Election of Christian Lüscher as Chairman of the Board of Directors**

The Board of Directors proposes that Christian Lüscher be elected as Chairman of the Board of Directors for a term of office until the next Annual General Meeting in 2025.

**5\.**   **Miscellaneous**

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 March 7 th 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: | 2084635 |

  

|     |     |
| --- | --- |
|     |
| End of Announcement | EQS News Service |

- - -

2084635  11-Feb-2025 CET/CEST

Unlock Europe's Largest Financial Database—Free

Get instant access to over 2.8M filings from 8,970 companies across 44 markets. No cost. No hassle. Just results.

Save hours with instant data access
Trusted by leading financial institutions
Free forever—no strings attached

Or sign up with

Google Microsoft

Or log in with

Google Microsoft

This premium feature is designed for professionals. Upgrade your plan to gain immediate access and enhance your research capabilities.

Upgrade Now