Leclanché SA

EQS-Adhoc: Leclanché SA: Extraordinary General Meeting of shareholders

EQS Group-Ad-hoc: Leclanché SA / Key word(s): Miscellaneous
Leclanché SA: Extraordinary General Meeting of shareholders

15.09.2015 / 17:59
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

Leclanché SA
Extraordinary General Meeting of shareholders

Yverdon-les-Bains, Switzerland, 15 September 2015- Leclanché SA (SIX Swiss
Exchange: LECN), specialized in the production of large format lithium-ion cells
and innovative energy storage solutions, invites its shareholder to take part in
the Extraordinary General Meeting of shareholders which will take place on 6
October 2015 at 2:30 p.m. (doors open at 2:00 p.m.), at Avenue des Sports 42,
1400 Yverdon-les-Bains.

The Agenda is the following:

1.- Discharge of the Board of Directors

2.- Compensation of the Members of Executive Management

3.- Ordinary Capital Increase

4.- Modification of Article 23quater of Articles of Association


For more information, please refer to the formal invitation which can be
downloaded from the company's websitewww.leclanche.eu

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
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. 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 (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.

End of ad hoc announcement

15.09.2015 News transmitted by EQS Schweiz AG. www.eqs.com - news archive:

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


Internet: www.leclanche.com

ISIN:     CH0110303119, CH0016271550

Valor:    A1CUUB, 812950

Listed:   Foreign Exchange(s) SIX

End of News EQS Group News Service


394797  15.09.2015

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