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2025
Resolutions of Annual Shareholder Meeting June 25th 2025
At the Annual General Meeting on June 25, shareholders made the following resolutions:
1. Approval of the 2024 financial statements.
2. Carry…
Invitation to the AGM, June 25th 2025
Invitation to the Annual General Meeting on June 25th 2025, 11 a.m. at the Hotel La Réserve, 1293 Bellevue (Genève)
Extraordinary Shareholder Meeting, March 7th, 2025
At the Extraordinary Shareholder Meeting on March 7th, EEII AG has strengthened the corporate governance. Christian Lüscher will become a new member…
Extraordinary Shareholder Meeting March 7th, 2025. Change of location
Due to an incident at the Hotel les Bergues Four Seasons beyond our control, we are obliged to transfer the ESM to the Hotel La Réserve, Rte de…
Invitation to the Extraordinary Shareholders’ Meeting on March 7th 2025
Invitation to the Extraordinary Shareholders’ Meeting on March 7th 2025, 10 a.m. at the Four Seasons Hotel des Bergues Quai des Bergues 33, 1201…