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Abonner EEII AG

EEII AG

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

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

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

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