BRIEF

on Leclanché SA (ETR:CH001627)

Leclanché Concludes July 2026 Extraordinary General Meeting

Leclanché SA, a leader in energy storage solutions, held its July 2026 Extraordinary General Meeting (EGM) in Yverdon-les-Bains, Switzerland. Shareholders voted on various proposals regarding the Board of Directors.

The meeting resulted in the approval to discharge current Board members. The five existing directors, including Mr. Lex Bentner as Chairman, were re-elected. Mr. Bentner, along with Mr. Marc Lepièce and Mr. Christophe Manset, were also re-elected to the Appointment and Remuneration Committee.

Leclanché plans to convene its Annual General Meeting following the release of its 2025 Annual Report. The company continues to focus on providing advanced energy storage solutions worldwide.

R. H.

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