News

12. April 2017

EEII AG: Annual General Meeting 2017

At the Annual General Meeting of EEII AG held on April, 12th, 2017, the shareholders of EEII AG approved the agenda as proposed by the Board of the company. EEII's shareholders approved the Annual Report 2016 as well as the compensation as outlined in the remuneration report. Further, EEII's shareholders reelected Victor L. Gnehm as Chairman of the Board and elected Christoph Offenhäuser as Member of the Board. BDO has been confirmed as Auditor of the company until the next Annual General Meeting. Both, Victor L. Gnehm and Christoph Offenhäuser were elected as members of the company's Remuneration Committee for a one year period.

For questions please contact Mr. Marcus Bühler (+41 44 552 43 43).

 

EEII AG  -  Alpenstrasse 15  -  P.O. Box 4853  -  6304 Zug  -  Switzerland
Phone +41 41 729 42 80  -  Fax +41 41 729 42 29