EEII AG: Annual General Meeting 2018

At the Annual General Meeting of EEII AG, held on April 30, 2018 in Zug, the shareholders of EEII AG approved the agenda as proposed by the Board of the company. EEII’s shareholders approved the Annual Report 2017 as well as the compensation as outlined in the remuneration report. Further, EEII’s shareholders re-elected Victor L. Gnehm as Chairman of the Board and re-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 re-elected as members of the company’s Remuneration Committee for a one year period. EEII’s shareholders furthermore approved a change of the statutes to include the proposed ‘opting-out’ as well as the re-election of the independent shareholder representative for proxy voting, Mr. Philipp Andermatt, Attorney-at-Law, Partner at Zwicky, Windlin & Partner, Zug for a one year period.

For questions please contact Mr. Marcus Bühler, CEO (+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