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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 of the board and supersede Alexandre Uldry as new Chairman.
The following resolutions have been approved by the shareholders with 92.4% of the the total voting rights
1. Approval of the resignation of Pascal Kuenlin
2. Revocation of existing members of the Board of Directors
Approval of the resignations of Daniel Zappelli and Manuel Piquerez which have been handed in on March 6th 2025.
3. Election of new Christian Lüscher as new member of the Board of Directors
4. Election of Christian Lüscher as Chairman of the Board of Directors
5. Miscellaneous
Approval of the resignations of Charles Berthillon which has been handed in on March 3rd 2025.