News

At the Annual General Meeting of EEII AG, held on May 27, 2019 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 2018 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 confirmed 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).