Business
The general partner of SEF-LUX, LECLANCHE SA’s majority shareholder, intends to submit as representative of SEF-LUX a motion at the upcoming Annual General Meeting for the appointment of two additiona
The general partner of SEF-LUX, LECLANCHE SA’s majority shareholder, intends to submit as representative of SEF-LUX a motion at the upcoming Annual General
About this update from Leclanche Sa
[{"type":"text","content":"\nLeclanché SA / Key word(s): AGMEGM\n\nThe general partner of SEF-LUX, LECLANCHE SA’s majority shareholder, intends to submit as representative of SEF-LUX a motion at the upcoming Annual General Meeting for the appointment of two additiona \n21-Jul-2025 / 18:30 CET/CEST\n\nRelease of an ad hoc announcement pursuant to Art. 53 LR\n\nThe issuer is solely responsible for the content of this announcement. Ad hoc announcement pursuant to Art. 53 LR The general partner of SEF-LUX, LECLANCHE SA’s majority shareholder, intends to submit as representative of SEF-LUX a motion at the upcoming Annual General Meeting for the appointment of two additional new members for the board of directors of LECLANCHE SA YVERDON-LES-BAINS, Switzerland, 21 July, 2025 - Following the publication of the invitation of the Annual General meeting (\"AGM\") and the agenda as outlined in the ad hoc press release dated 30 June 2025, the general partner of the majority shareholder, SEF-LUX (Strategic Equity Fund - Renewable Energy, Luxembourg and AM Investment SCA SICAV RAIF - Global Growth, Sub-Fund, Luxembourg, collectively are in aggregate the main shareholder of LECLANCHE SA), informed LECLANCHE SA (SIX: LECN) of its intention to submit, as representative of SEF-LUX, a motion at the upcoming AGM and to propose that two additional new members for the board of directors of LECLANCHE SA (the \"Board\") are elected in addition to the proposed three candidates as set forth in agenda item 4 of the AGM invitation with the aim of strengthening its Board. The general partner, as representative of SEF-LUX, intends to propose to have the following two candidates elected by the shareholders to the Board at the upcoming AGM on 5 August 2025:\n\n Jean-Michel Pacaud: After a 36-year career, including 20 years as a partner, Jean-Michel Pacaud retired from EY Luxembourg in June 2022. He held several leadership roles at EY, notably as Business Development Leader (2011–2020) and Chairman of the board of directors (2018–2020). He also served as Chairman of the Institut des Réviseurs d’Entreprises (2012–2018).\n\nMr Pacaud currently serves as an independent board member of three Luxembourg-based financial institutions and sits on the board of directors of several commercial companies.\n\nHis areas of expertise include audit, international accounting stan...