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LECLANCHE SA (FRA:CH001627) EQS-Adhoc: Leclanché SA: Extraordinary General Meeting of shareholders

Directive transparence : information réglementée

15/09/2015 17:59
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. --------------------------------------------------------------------- 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. End of ad hoc announcement --------------------------------------------------------------------- 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. --------------------------------------------------------------------- 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 --------------------------------------------------------------------- 394797 15.09.2015