on Leclanché SA (ETR:CH001627)
Leclanché SA: Results of the Extraordinary General Meeting of July 2026
On July 22, 2026, Leclanché SA held its Extraordinary General Meeting in Yverdon-les-Bains, Switzerland. The purpose of the meeting was to vote on several proposals from the Board of Directors. Shareholders approved the discharge of the Board members.
Five members of the Board were re-elected: Lex Bentner, Marc Lepièce, Christophe Manset, Jean-Michel Pacaud, and Raphaël Houillon. Lex Bentner was reappointed as Chairman. In addition, Bentner, Lepièce, and Manset were re-elected to the Nomination and Remuneration Committee.
Leclanché plans to convene its Ordinary General Meeting after the publication of its 2025 Annual Report.
R. E.
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