Leclanché SA: Extraordinary General Meeting of shareholders Dienstag, 15. September 2015 - 19:01

Leclanché SA / Key word(s): Miscellaneous
Leclanché SA: Extraordinary General Meeting of shareholders

15.09.2015 / 17:59
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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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 

co.rochat@voxia.ch

Rohan Sant, Voxia communication - Mobile +41 79 120 00 28

rohan.sant@voxia.ch

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.