EEII AG 06/17/2024
At the Extraordinary Shareholder's Meeting of EEII AG, held on June 17th 2024 in Geneva, the shareholders approved the nomination of new Borad Members and the Chairman of the Board, as proposed by the Board of the company:
1. Elections of new members of the Board of Directors
The following persons have been elected by 1'411'544 voting rights, representing 92.41 % of the total voting rights as new members of the Board of Directors. The elected members have formally accepted the election:
1.1 Manuel Piquerez, of Clos du Doubs JU, in Porrentruy JU,
1.2 Daniel Jean Zappelli, of Noville VD, in Gingins VD,
1.3 Pascal Kuenlin, of Fribourg FR, in 33110 Le Bouscat (France),
1.4 Charles Berthillon, of France, in Lausanne VD,
1.5 Philippe Joerg, of Plaffeien FR, in Troinex GE,
2. Election of Alexandre Ugo Uldry as Chairman of the Board of Directors
Mr Alexandre Ugo Uldry has been elected by a total of 1'411'544 as Chairman of the Board of Directors for a term of office until the next Annual General Meeting in 2024.
For questions please contact Mr. Christoph Schweizer, Weissenstein & Partner AG (+41 44 552 4343)
Attachments
- Original Link
- Permalink
Disclaimer
EEII AG published this content on 17 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2024 14:58:03 UTC.
