on EEII AG (isin : CH0007162958)
EEII AG Schedules Extraordinary Shareholders' Meeting for June 17, 2024
EEII AG has announced an Extraordinary Shareholders' Meeting to be held on June 17, 2024. The meeting aims to expand the Board of Directors to ensure a complete board's presence for the Annual Shareholders' Meeting set for June 24, 2024.
The nominees for the board's positions are Manuel Piquerez, Daniel Jean Zappelli, Pascal Kuenlin, Charles Berthillon, and Philippe Joerg. This crucial assembly will take place at the Four Seasons Hotel des Bergues, Geneva, starting at 10 a.m.
Further information and complete details on the agenda can be accessed on the company's website. EEII AG is listed on the Swiss Exchange under the Bloomberg ticker EEII SW Equity.
R. E.
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