EEII AG: Annual General Meeting 2016

At the Annual General Meeting of EEII AG held on April, 21st, 2016, the shareholders of EEII AG approved the agenda as proposed by the Board of the company. EEII's shareholders approved the Annual Report 2015 as well as the total amounts of Remuneration. EEII's shareholders further reelected the company's board member, except Mr. Beat Imwinkelried who did not stand available for re-election, and BDO AG as auditor of the company until the next Annual General Meeting. Heinz Dieter Waffel was elected as member of the Company's Remuneration Committee for a one year period and replaces Mr. Beat Imwinkelried.

For questions please contact Mr. Andres Heusser (phone ++41 43 299 62 00)

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