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EEII AG

euro adhoc: EIC Electricity SA
Annual & Special Corporate Meetings
Request for extraordinary shareholder's meeting (E)

Disclosure announcement transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
A group of shareholders, which is apparently represented by Toff AG,
Solothurn, and which apparently represents more than 10% of the share
capital of EIC Electricity SA, Geneva, requests from the Board to
convene an extraordinary shareholders meeting of the company. The
group of shareholders proposes mainly the following:
- Reduction of the share capital of the company from CHF 122,200,800
to CHF 30,550,200 via reduction of the par value of the shares of CHF
80.-- to CHF 20.--. The reduced amount is to be paid to the
shareholders.
- Replace the current Board of Directors with a new Board, consisting
of Daniel Sauter, Franz Gyger and Erhard Lee.
The Board of Directors did so far not comment on the propositions of
the group of shareholders.
EIC is listed on the Swiss Exchange (SWX) and on the Frankfurt
Securities Exchange (Bloomberg: EIC SW Equity / EIV GR Equity). The
company is specialized in investments in power generation,
transmission, trading and distribution.
end of announcement        euro adhoc 07.11.2002

Further inquiry note:

Dr. Dominique Candrian +41-43-844 10 00

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

Plus de actualités: EEII AG
Plus de actualités: EEII AG