Ad-hoc announcement pursuant to Art. 53 LR:
Extraordinary General Meeting March 7th 2025
Zug, 11 February 2025
EEII AG invites you to the Extraordinary General Meeting on March 7th 2025
EEII invites you to an Extraordinary General Meeting. The agenda includes the reorganization of the Board of Directors in order to create more efficient structures, in particular the separation of management and board members.
Agenda items
1. Approval of the resignation of Pascal Kuenlin
The Board of Directors proposes to approve the resignation of Pascal Kuenlin as member of the Board of Directors of the Company.
2. Revocation of existing members of the Board of Directors
The Board of Directors proposes to revoke Daniel Zappelli and Manuel Piquerez as members of the Board of Directors.
3. Election of new members of the Board of Directors
The Board of Directors proposes to elect Christian Lüscher as new member of the Board of Directors for a term of office until the next Annual General Meeting in 2025.
4. Election of Christian Lüscher as Chairman of the Board of Directors
The Board of Directors proposes that Christian Lüscher be elected as Chairman of the Board of Directors for a term of office until the next Annual General Meeting in 2025.
5. Miscellaneous
Further details can be found in the invitation published on the company's website (www.eeii.ch).
The Extraordinary Shareholders’ Meeting will take place on March 7th at 10 a.m. at the Four Seasons Hotel des Bergues, Quai des Bergues 33, 1201 Geneva.
For further information please contact:
Marc Comina, Spokesman of EEII AG, marc@clpr.ch, +41 79 128 3495).
EEII is listed on the Swiss Exchange (SIX) (Bloomberg: EEII SW Equity).