EEII AG

euro adhoc: EIC Electricity SA
Annual & Special Corporate Meetings
New Board member/EIC Electricity changes its name

@@start.t1@@--------------------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc. The issuer is responsible   for the content of this announcement. --------------------------------------------------------------------------------@@end@@

Company Information

11.11.2008

At the Extraordinary General Meeting held on November 11, 2008 the shareholders of EIC Electricity unanimously approved the revised articles and the proposed change of the name of the Company from "EIC Electricity SA" to "EEII AG". Furthermore the Extraordinary General Meeting unanimously elected Beat Imwinkelried as a new Board Member.

@@start.t2@@end of announcement                                                 euro adhoc
--------------------------------------------------------------------------------@@end@@

ots Originaltext: EIC Electricity SA
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
For questions please contact Mr. Beat Imwinkelried (Phone: +41-43-299 62 00)
EEII, former EIC Electricity, is listed on the Swiss Exchange (SIX) (Bloomberg:
EIC SW Equity).

Branche: Electricity Production & Distribution
ISIN:      CH0007162958
WKN:        940179
Index:    Investment Index (IGSP)
Börsen:  SWX Swiss Exchange / official dealing



Weitere Meldungen: EEII AG

Das könnte Sie auch interessieren: