Leclanche Shareholders Re-Elect Board at Extraordinary General Meeting

Leclanche SA's shareholders approved the discharge and re-election of all board members and chairman at the EGM, reaffirming leadership stability as the company prepares for its Annual General Meeting.

Dallas Metrowire Staff
Business
Leclanche Shareholders Re-Elect Board at Extraordinary General Meeting

Leclanche SA (SIX: LECN), a leading energy storage solutions provider, announced the results of its Extraordinary General Meeting (EGM) held on July 22, 2026, at EXPLORiT, Y-Parc, Yverdon-les-Bains, Switzerland. Shareholders voted on key proposals, including the discharge and election of board members, with all resolutions receiving approval.

The discharge of the members of the Board of Directors was approved, and all five incumbent directors were re-elected: Mr. Lex Bentner, Mr. Marc Lepiece, Mr. Christophe Manset, Mr. Jean-Michel Pacaud, and Mr. Raphael Houillon. Mr. Lex Bentner was re-elected as Chairman of the Board, and the same three directors—Mr. Bentner, Mr. Lepiece, and Mr. Manset—were re-elected to the Appointment and Remuneration Committee. This continuity in leadership comes at a critical time for the company, which is navigating the rapidly evolving energy storage market.

The EGM's outcomes signal shareholder confidence in the board's strategic direction, particularly as Leclanche aims to capitalize on growing demand for low-carbon footprint battery solutions. The company, established in 1909 in Yverdon-les-Bains, Switzerland, has a long history of innovation in battery and energy storage technology. With production facilities in Germany and a global presence, Leclanche serves three business units: energy storage solutions, e-Mobility solutions, and specialty battery systems.

Following the EGM, Leclanche announced its intention to convene its Annual General Meeting after the publication of the 2025 Annual Report. This upcoming meeting will provide further details on the company's financial performance and strategic initiatives. The board's re-election ensures stability as Leclanche continues to execute its growth strategy, focusing on expanding its role in the global transition to renewable energy and electric mobility.

For more information about Leclanche and its solutions, visit the company's website at www.leclanche.com. The original press release is available at www.newmediawire.com.

Leclanche is listed on the SIX Swiss Exchange under the ticker LECN (ISIN CH 011 030 311 9). The company employs over 350 people across eight countries, reflecting its international footprint in the energy storage industry.

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