Leclanché SA (SIX: LECN), a global leader in energy storage solutions, held its Extraordinary General Meeting (EGM) on July 22, 2026, in Yverdon-les-Bains, Switzerland. Shareholders voted on key proposals submitted by the Board of Directors, including the discharge of board members and the election of directors, Chairman, and Appointment and Remuneration Committee members. All proposals were approved, reaffirming the board's composition and strategic direction.
The discharge of the Board of Directors was approved, releasing them from liability for the past financial year. All five incumbent board members—Mr. Lex Bentner, Mr. Marc Lepiece, Mr. Christophe Manset, Mr. Jean-Michel Pacaud, and Mr. Raphael Houillon—were re-elected. Mr. Bentner was re-elected as Chairman of the Board, and he, along with Mr. Lepiece and Mr. Manset, were re-elected to the Appointment and Remuneration Committee. These results indicate shareholder support for the company's governance and strategic oversight.
Leclanché is a world-leading provider of low-carbon footprint energy storage solutions based on lithium-ion cell technology. The company's Swiss heritage and production facilities in Germany position it as a partner of choice for high-performance battery systems. Its three business units—energy storage solutions, e-Mobility solutions, and specialty battery systems—serve diverse markets. The EGM outcome comes as the company prepares to release its 2025 Annual Report and convene its Annual General Meeting.
This meeting's approvals are particularly significant as Leclanché continues to scale its operations and expand its footprint in the energy transition sector. The re-election of the board provides continuity in leadership, which is crucial for executing the company's strategic plans. As noted in the official press release on NewMediaWire, the company is focused on innovation and growth in energy storage, a critical component of global decarbonization efforts.
Investors and stakeholders can view the original release for further details. The company's stock is listed on the SIX Swiss Exchange under ticker LECN (ISIN CH 011 030 311 9). Forward-looking statements in the release highlight potential risks and uncertainties, as is standard for such announcements. The EGM results underscore a stable governance framework as Leclanché navigates the evolving energy storage market.
