Leclanché SA

EQS-News: Leclanché SA: shareholders complete their Annual General Meeting

EQS Group-News: Leclanché SA / Key word(s): AGM/EGM
Leclanché SA: shareholders complete their Annual General Meeting

07.05.2015 / 06:57


Press Release

Leclanché shareholders complete
their Annual General Meeting

Yverdon-les-Bains, Switzerland, 6 May 2015 - Leclanché SA (SIX Swiss
Exchange: LECN), specialized in the production of large format lithium-ion
cells and innovative energy storage solutions, today held its Annual
General Meeting of shareholder at Y-PARC in Yverdon-les-Bains, Switzerland.

The shareholders approved all items on the agenda, with the exception of
the discharge of the Board of Directors for fiscal 2014, which did not
achieve the required majority vote. However, the re-election of the same
Board was approved, as well as its proposed remuneration for 2016.

Regarding the vote on the remuneration of the Executive Committee for 2016,
this item was removed from the agenda, by agreement with the main
shareholders, and will be submitted at a subsequent extraordinary meeting.

Media contacts

Claude-Olivier Rochat, Voxia communication - Mobile +41 79 203 52 19


Rohan Sant, Voxia communication - Mobile +41 79 120 00 28


About Leclanché
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 (cells
with titanate anode) and long service life. Thanks to our patented
separator technology, which is a core element of lithium ion cells with
titanate anode, Leclanché is able to make cells with very good safety
characteristics in automated production. Leclanché operates a fully
automated plant for the production of large format lithium-ion cells at an
annual maximum capacity of up to 175MWh or up to one million cells.

In addition, Leclanché offers a number of specialized battery systems
through its Portable Business Unit, such as customer-specific energy
storage systems for military and medical applications. Leclanché also
distributes primary and secondary batteries and accessories of other
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.

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.

Additional features:

Document: http://n.equitystory.com/c/fncls.ssp?u=RISMWBMYGE
Document title: ComPres_AGO_06_05_2015_EN


07.05.2015 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.


Language:    English
Company:     Leclanché SA
             Av. des Sports 42
             1400 Yverdon-les-Bains
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
354159 07.05.2015

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