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Leclanché S.A. — AGM Information 2015
Sep 15, 2015
919_rns_2015-09-15_3f560476-6bfb-4ea4-a259-5b1e32a72263.html
AGM Information
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News Details
Ad-hoc | 15 September 2015 17:59
Leclanché SA: Extraordinary General Meeting of shareholders
EQS Group-Ad-hoc: Leclanché SA / Key word(s): Miscellaneous
2015-09-15 / 17:59
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.
Leclanché SA
Extraordinary General Meeting of shareholders
Yverdon-les-Bains, Switzerland, 15 September 2015 – Leclanché SA (SIX Swiss Exchange: LECN), specialized in the production of large format lithium-ion cells and innovative energy storage solutions, invites its shareholder to take part in the Extraordinary General Meeting of shareholders which will take place on 6 October 2015 at 2:30 p.m. (doors open at 2:00 p.m.), at Avenue des Sports 42, 1400 Yverdon-les-Bains.
The Agenda is the following:
1.- Discharge of the Board of Directors
2.- Compensation of the Members of Executive Management
3.- Ordinary Capital Increase
4.- Modification of Article 23quater of Articles of Association
For more information, please refer to the formal invitation which can be downloaded from the company’s website www.leclanche.eu
Media contacts
Claude-Olivier Rochat, Voxia communication – Mobile +41 79 203 52 19
Rohan Sant, Voxia communication – Mobile +41 79 120 00 28
About Leclanché
Leclanché, which is listed on the Swiss stock exchange (SIX:LECN), has a wide range of storage products for homes, small offices, large industries, electricity grids, hybridization for mass transport systems like fleet of buses, trams etc. Established in 1909 Leclanché has been a reliable partner for battery storage technologies. Founded in the tradition of Georges Leclanché, the inventor of the dry cell battery, Leclanché today has a rich portfolio of Energy Storage Systems that include Specialized Customer-specific Battery Systems to industry leading lithium-ion solutions.
Through the integration of a spin-off of the German Fraunhofer Institute in 2006 the company evolved from a traditional battery producer into one of the first developers and manufacturers of lithium-ion cells in Europe. Leclanché’s Storage Solutions are optimized for various applications, in particular for the integration of renewable energy, diesel fuel reduction, electricity grid-connected ancillary services, peak power shaving for heavy industries but also for heavy duty transportation in buses, trams, trains or maritime vessels. Leclanché products are characterized by a very high cycle stability (both for cells with titanate and graphite anode) and long service life. Thanks to our patented separator technology, which is a core element of lithium ion batteries, Leclanché is able to make cells with very good safety characteristics in a highly automated production process.
Leclanché operates a fully automated plant for the production of large format lithium-ion cells at an annual maximum capacity of up to one million cells and is capable of running multiple chemistries through production for different cell characteristics. In addition, Leclanché offers a number of specialized battery systems through its Portable Business Unit, such as customer-specific energy storage systems for defense and medical applications. Leclanché also distributes primary and secondary batteries and accessories of other producers.
End of ad hoc announcement
2015-09-15 News transmitted by EQS Schweiz AG. www.eqs.com – news archive: http://switzerland.eqs.com/de/News
The issuer is responsible for the contents of the release.
| Language: | English |
| Company: | Leclanché SA |
| Av. des Sports 42 | |
| 1400 Yverdon-les-Bains | |
| Switzerland | |
| Phone: | +41 (24) 424 65-00 |
| Fax: | +41 (24) 424 65-20 |
| E-mail: | [email protected] |
| Internet: | www.leclanche.com |
| ISIN: | CH0110303119, CH0016271550 |
| Valor: | A1CUUB, 812950 |
| Listed: | Foreign Exchange(s) SIX |
| End of News | EQS Group News Service |
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| 394797 2015-09-15 |