Leclanché SA

EQS-News: Leclanché SA: Invitation to the upcoming Annual General Meeting of Shareholders


EQS Group-News: Leclanché SA / Key word(s): AGM/EGM
Leclanché SA: Invitation to the upcoming Annual General Meeting of Shareholders

13.04.2016 / 17:26
The issuer is solely responsible for the content of this announcement.

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PRESS RELEASE

Invitation to the upcoming Annual General Meeting of Shareholders

* Annual General Meeting to be held on the 4th of May 2016 in Yverdon-les-Bains.

Yverdon-les-Bains, Switzerland, 13.04.2016:Leclanché SA (SIX Swiss Exchange:
LECN), the fully vertically integrated battery energy storage solution provider,
publishes today the invitation to its Annual General Meeting of shareholders,
which will take place on the 4th of May 2016 at 10:00 a.m. (doors open at 9.30
a.m.), at Y-PARC, Rue Galilée 7, CH-1400 Yverdon-les-Bains.

Agenda :

1. Annual report, consolidated financial statements 2015, statutory financial
statements 2015 and compensation report of LECLANCHE S.A.

1.1. Approval of the annual report, consolidated financial statements 2015 and
statutory financial statements

1.2. Consultative Vote on the Compensation Report 2015

2. Discharge of the Board of Directors

3. Appropriation of profits resulting from the balance sheet

4. Elections Board of Directors

4.1. Re-elections to the Board of Directors

4.2. New elections to the Board of Directors

4.3. Election of the Chairman of the Board of Directors

4.4. Elections to the Appointments and Remuneration Committee

5. Election of the Auditors

6. Election of the Independent Proxy

7. Set-off of Capital Contribution Reserves with Accumulated Losses

8. Vote on the compensation of the Board of Directors and the Executive
Committee

8.1. Compensation for the Board of Directors

8.2. Compensation for the Members of the Executive Committee

9. Increase of Authorized Share Capital

10. Increase of Conditional Share Capital

11. Removal of art. 3 bis paras. 1-13 regarding contribution in kind of shares
in Bullith Batteries AG

12. Removal of art. 5 of the Articles of Association regarding opting-up


Documentation

Shareholders registered with voting rights in the share register of the Company
as of the 22nd of April 2016 will be authorized to participate and vote at the
Annual General Meeting.
The detailed agenda concerning the Annual General Meeting can be downloaded on
the Company's web site:www.leclanche.com/investor-relations.

Shareholder, Analyst and Investor contacts:
E-mail:investors@leclanche.com
Tel : +41 (24) 424 65 00

About Leclanché

Leclanché, which is listed on the Swiss stock exchange (SIX:LECN), has a wide
range of storage products for electricity grids, large industries, homes and
small offices, as well as, 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 leading 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.

SIX Swiss Exchange: ticker symbol LECN | ISIN CH 011 030 311 9
www.leclanche.com

Disclaimer

This press release contains certain forward-looking statements relating to
Leclanché's business, which can be identified by terminology such as
"strategic", "proposes", "to introduce", "will", "planned", "expected",
"commitment", "expects", "set", "preparing", "plans", "estimates", "aims",
"would", "potential", "awaiting", "estimated", "proposal", or similar
expressions, or by expressed or implied discussions regarding the ramp up of
Leclanché's production capacity, potential applications for existing products,
or regarding potential future revenues from any such products, or potential
future sales or earnings of Leclanché or any of its business units. You should
not place undue reliance on these statements. Such forward-looking statements
reflect the current views of Leclanché regarding future events, and involve
known and unknown risks, uncertainties and other factors that may cause actual
results to be materially different from any future results, performance or
achievements expressed or implied by such statements. There can be no guarantee
that Leclanché's products will achieve any particular revenue levels. Nor can
there be any guarantee that Leclanché, or any of the business units, will
achieve any particular financial results.


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13.04.2016  This Corporate News was distributed 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.
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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
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