03.07.2018 – 09:14

LION E-Mobility AG

DGAP-News: LION E-Mobility AG: Information on the results of the Annual General Meeting 2018

DGAP-News: LION E-Mobility AG / Key word(s): AGM/EGM/Miscellaneous
LION E-Mobility AG: Information on the results of the Annual General Meeting
2018

03.07.2018 / 09:10
The issuer is solely responsible for the content of this announcement.

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Baar, Switzerland - July 03, 2018 - LION E-Mobility AG would like to thank the
investors who attended the Annual General Meeting on June 29, 2018.
Shareholders with shares totalling more than 45% were present or represented at
the Annual General Meeting this year. The large number of shares represented was
very positive due to many important decisions.
 
Mr. Tobias Mayer, Member of the Board of Directors since 2014, CTO of LION Smart
GmbH and founding member, was elected as the new President of the Board of
Directors.
Mr. Michael Geppert, Member of the Board of Directors since January 2018 and
founding member was reconfirmed by the Board of Directors. Mr. Martin Specht,
Member of the Board of Directors since June 2014, was also reconfirmed. Mr.
Martin Specht is founder of HS Technik und Design GmbH and HS Products AG, as
well as former Vice President of Advanced Technologies and Managing Director of
Key Safety Systems Deutschland GmbH (KSS). He has many years of experience as
head of development in vehicle safety and has successfully developed and applied
more than 100 national and international patents.
 
LION E-Mobility AG is particularly pleased to welcome two new members on the
Board of Directors:
Mr. Roland Bopp, former Chairman, President & CEO of Deutsche Telekom Inc. New
York, formerly responsible for the Mannesmann Group in North America and now
responsible for LION E-Mobility North America Inc. since 2017, was newly elected
to the Board of Directors. 
 Mr. Alessio Basteri, founding partner and CEO at Acquarius Advisory SAGL, was
also newly elected to the Board of Directors.
Acquarius Advisory SAGL is a Swiss corporate finance advisory company based in
Lugano with a special focus on Electric Vehicle sector and advance tech
companies. As Founding partner of Acquarius Advisory SAGL, Alessio Basteri has
been involved in cross border transactions in the EV Sector in Europe and Asia.
The company is pleased that the reorientation of the lead management team was
supported and confirmed by the shareholders.
We thank Daniel Quinger, Hany Magour und Isolde Semm, former members of the
Board of Directors, and wish them the best for the future.
"We would like to thank our investors for their trust and will put all our
energy into the implementation of our corporate strategy. The direct feedback at
the General Meeting is invaluable and important for us. It will immediately be
reflected in our further planning", says Tobias Mayer, President of the Board of
Directors of LION E-Mobility AG.
 
The complete protocol will be available on our homepage under the heading
"Investor Relations" in the next few days, after our notary has given his
approval.
 


About LION E-Mobility AG:
LION E-Mobility AG (WKN: A1JG3H, Ticker: LMI, Reuters: LMIG.MU) is a Swiss
Holding with strategic investments in the e-mobility sector, particularly in the
field of electric energy storage as well as battery pack development and
management. The Company holds 100% of the German LION Smart GmbH, a development
and engineering company specialized on custom designed battery packs and
battery-management-systems. LION Smart GmbH further holds a 30% stake of the TÜV
SUED Battery Testing GmbH, a dynamically growing joint venture with the renowned
TÜV SUED AG. Members of the Board of Directors are: Mr. Tobias Mayer (President
of the Board), Mr. Michael Geppert, Mr. Roland Bopp, Mr. Martin Specht and Mr.
Alessio Basteri. The Management of LION Smart GmbH consists of Mr. Tobias Mayer
and Mr. Walter Wimmer. The Managing Director of the TÜV SUED Battery Testing
GmbH is Mr. Christian Theeck. For more information please visit our homepage:
www.lionemobility.com
 
Disclaimer:
This presentation contains forward-looking statements that involve a number of
risks and uncertainties, including statements that relate to, among other
things, the Company's objectives, goals, strategies, intentions, plans, beliefs,
expectations and estimates, and can generally be identified by the use of words
such as "may", "will", "could", "should", "would", "likely", "expect", "intend",
"estimate", "anticipate", "believe", "plan", "objective" and "continue" (or the
negative thereof) and words and expressions of similar import. Although the
Company believes that the expectations reflected in such forward-looking
statements are reasonable, such statements involve risks and uncertainties, and
undue reliance should not be placed on such statements. Certain material factors
or assumptions are applied in making forward-looking statements, and actual
results may differ materially from those expressed or implied in such
statements. Important factors that could cause actual results to differ
materially from expectations include but are not limited to: general business
and economic conditions (including but not limited to currency rates and
creditworthiness of customers); Company liquidity and capital resources,
including the availability of additional capital resources to fund its
activities; level of competition; changes in laws and regulations; legal and
regulatory proceedings; the ability to adapt products and services to the
changing market; the ability to attract and retain key executives; and the
ability to execute strategic plans. The Company does not undertake any
obligation to update publicly or to revise any of the forward-looking statements
contained in this presentation, whether as a result of new information, future
events or otherwise, except as required by law.
 
Investor Relations Contact:
Mr. Walter Wimmer
Email:  ir@lionemobility.de
http://www.lionemobility.com
 
LION E-Mobility AG
Lindenstrasse 16
6340 Baar
Switzerland
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03.07.2018  Dissemination of a Corporate News, transmitted by DGAP - a service
of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English

Company:  LION E-Mobility AG

          Lindenstraße 16

          6340 Baar

          Switzerland

Phone:    +41 (0)41 500 54 11

Fax:      +41 (0)41 500 54 12

E-mail:    info@lionemobility.de

Internet: www.lionemobility.com

ISIN:     CH0132594711, CH0132594711

WKN:      A1JG3H  , A1JG3H

Listed:   Regulated Unofficial Market in Frankfurt, Hamburg, Munich (m:access)



 

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