15.09.2015 – 18:05

Leclanché SA

EQS-Adhoc: Leclanché SA: Extraordinary General Meeting of shareholders

EQS Group-Ad-hoc: 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 websitewww.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.

End of ad hoc announcement

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15.09.2015 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.
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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:    investors@leclanche.com

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  15.09.2015