EEII AG: Annual General Meeting 2020

At the Annual General Meeting of EEII AG, held on June 23, 2020 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 2019 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 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).

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