EEII I
EEII I
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ISIN: CH0007162958

EQS-Adhoc: Resignation of Chairman

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EQS Group-Ad-hoc: EEII AG / Key word(s): Change of Personnel
Resignation of Chairman

15-Sep-2016 / 17:41 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR


Ad-hoc Information: Resignation of Chairman

Zug, September 15, 2016

EEII AG announces that Mr. Heinz-Dieter Waffel, Chairman of the Board EEII AG, will resign from his position as Chairman of the company effective 30 September 2016.

Heinz-Dieter Waffel has served as the company's Chairman since 2005 and has tendered his resignation since he has reached retirement age and intends to reduce his external commitments.

Victor Lorenz Gnehm, currently Vice Chairman, will fill in as his successor until the next ordinary General Meeting of Shareholders. He will assume the office of Chairman as of October 1st 2016.

The Company and its shareholders would like to express their thanks and appreciation to Heinz-Dieter Waffel for his many years of outstanding and dedicated services to the Company.

For questions please contact:

Mr. Andres Heusser (Phone: +41-43-299 62 00).
EEII is listed on the Swiss Exchange (SIX) (Bloomberg: EEII SW Equity)



End of ad hoc announcement
Language: English
Company: EEII AG
Alpenstrasse 15
6304 Zug
Switzerland
Phone: +41 41 729 42 80
Fax: +41 41 729 42 29
E-mail: [email protected]
Internet: www.eeii.ch
ISIN: CH0007162958
Valor: 940179
Listed: SIX Swiss Exchange

 
End of Announcement EQS Group News Service

502279  15-Sep-2016 CET/CEST

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