Invitation to the Annual General Meeting

EEII AG invites the shareholder to the Annual General Meeting

June 30th, 08h30 in Zug

EEII AG

Alpenstrasse 15 - 6302 Zug - E-Mail:info@eeii.ch

Invitation to the Annual General Meeting
on June 30^th 2026, at 08:30 CET
at the offices of Bright Law AG, Bundesplatz 9, 6300 Zug

Agenda

1. Annual report and annual financial statements 2025
2. Utilisation of annual result 2025
3. Discharge of the members of the Board of Directors
4. Authorization of remuneration
   4.1. Approval of the total amount of future remuneration of the Board of Directors
   4.2. Approval of the total amount of future management remuneration
   4.3. Approval of the total amount of variable direct or indirect past remuneration of the Board of Directors
5. Elections of the members of the Board of Directors
6. Election of Christian Lüscher as Chairman of the Board of Directors
7. Election of the members of the Remuneration Committee
   7.1. Election of Alexander Uldry as a member of the Remuneration Committee
   7.2. Election of Marc Comina as a member of the Remuneration Committee
8. Election of the independent proxy
9. Election of the auditors
10. Miscellaneous
    

Download the full Invitation:

invitation to the Annual General Meeting