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At the Annual General Meeting of EEII AG, held on June 24th, 2024 in Geneva, the shareholders of EEII AG approved the agenda as proposed by the Board of the company.
EEII’s shareholders approved the Annual Report 2023 as well as the compensation as outlined in the remuneration report.
Further, EEII’s shareholders re-elected Alexander U- Uldry as Chairman of the Board and Manuel Piquerez, Daniel Jean Zappelli, Pascal Kuenlin, Charles Berthillon and Philippe Joerg as Members of the Board. Mazars SA, Vernier has been elected as auditor of the company until the next Annual General Meeting. Charles Berthillon and Manuel Piquerez were elected as members of the company’s Remuneration Committee for a one year period. EEII’s shareholders furthermore confirmed the re-election of the independent shareholder representative for proxy voting, Mr. Philipp Andermatt, Attorney-at-Law, Bright Law AG, Zug for a one year period.
The sharehlders also approved the acquisition of the company Jubin Frères SA, which will take place during the 2024 financial year.