Leclanche SA, a leading energy storage solutions company based in Switzerland, announced the results of its Extraordinary General Meeting (EGM) held on July 22, 2026, in Yverdon-les-Bains. Shareholders voted on key proposals submitted by the Board of Directors, including the discharge of board members and the election of directors, chairman, and members of the Appointment and Remuneration Committee.
The discharge of the members of the Board of Directors was approved, clearing them of liability for the past fiscal year. All five incumbent board members—Mr. Lex Bentner, Mr. Marc Lepiece, Mr. Christophe Manset, Mr. Jean-Michel Pacaud, and Mr. Raphael Houillon—were reelected. Mr. Lex Bentner was also reelected as Chairman of the Board of Directors. Additionally, Mr. Bentner, Mr. Lepiece, and Mr. Manset were reelected to the Appointment and Remuneration Committee.
This EGM outcome provides continuity in leadership for Leclanche, which is crucial as the company navigates the competitive energy storage market. The company intends to convene its Annual General Meeting following the publication of the 2025 Annual Report, indicating a focus on transparency and shareholder engagement.
Leclanche, established in 1909 in Yverdon-les-Bains, Switzerland, is known for its low-carbon footprint energy storage solutions based on lithium-ion cell technology. The company operates through three business units: energy storage solutions, e-Mobility solutions, and specialty battery systems. With production facilities in Germany and over 350 employees globally, Leclanche is listed on the Swiss Stock Exchange under the ticker LECN.
The stability in board composition may reassure investors and partners as Leclanche continues to expand its footprint in the energy transition. The company's focus on precision and quality, rooted in Swiss culture, positions it as a partner for companies seeking advanced battery performance. The reelected board is expected to guide strategic initiatives, including potential applications for existing products and ramp-up of production capacity, as mentioned in the company's forward-looking statements.
For more details, the original press release is available at NewMediaWire. Leclanche's stock information can be accessed on the SIX Swiss Exchange under the ISIN CH 011 030 311 9.
