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EQS-Adhoc: Leclanché SA: Proposal for the election of a new member for the Board of Directors of Leclanché SA

EQS Group-Ad-hoc: Leclanché SA / Key word(s): Personnel


Leclanché SA: Proposal for the election of a new member for the Board of Directors of Leclanché SA


16-Apr-2019 / 07:00 CET/CEST


Release of an ad hoc announcement pursuant to Art. 53 KR


The issuer is solely responsible for the content of this announcement.



Proposal for the election of a new member for the Board of Directors of Leclanché SA

YVERDON-LES-BAINS, Switzerland, 16 April 2019: The Board of Leclanché SA (SIX: LECN), one of the world's leading energy storage solutions companies, proposes that Mr. Bénédict Fontanet is elected as a new member of the Board of Directors at the ordinary Annual General Meeting which will be held on 9 May 2019.

Mr. Bénédict Fontanet (born in 1960) is a Swiss National. He holds a law degree from the University of Geneva and was admitted to the bar in 1986. Mr Fontanet founded his own law firm, Fontanet Associés, alongside Mr. Guy Fontanet in 1986. He is an advisor to entrepreneurs, Swiss and international companies and groups and his practice is primarily focused on the financial, banking and commercial sectors. His expertise ranges from mergers and acquisitions to transmissions of businesses to real estate operations. Mr. Fontanet is a board member of companies active in the fields of finance, real estate, luxury goods and hospitality (Golden Partner SA, Landolt & Cie SA, the Red Sea Foundation.)

Alongside his professional activity, he has been involved in politics for over 15 years. He has served as president of the Christian Democrat Party of Geneva and was member of the Grand Conseil de Genève, the Geneva State Parliament. Mr. Fontanet is a member of the Geneva Bar Association, the Swiss Bar Association, the Swiss Lawyers Society and the Geneva Business Law Association.
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