sur EEII AG (isin : CH0007162958)
EEII AG Schedules Extraordinary General Meeting for March 2025
EEII AG has scheduled an Extraordinary General Meeting (EGM) for March 7th, 2025, in Geneva. The primary focus of the meeting is to restructure the Board of Directors, aiming for more efficient management structures by separating the roles of management from board duties.
The agenda includes several key items: firstly, the resignation of Pascal Kuenlin from the board is set for approval. Secondly, a proposal will be made to revoke the positions of current board members Daniel Zappelli and Manuel Piquerez. Thirdly, Christian Lüscher is nominated for election as a new board member, with a proposal to appoint him as Chairman until the next Annual General Meeting in 2025. Miscellaneous topics will also be covered.
The meeting will commence at 10 a.m. at the Four Seasons Hotel des Bergues. More details are available on the company's website.
R. E.
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