Invitation to the ordinary shareholder's meeting for LION E-MOBILITY AG

07.06.2019

Dear Shareholders, 

We would like to invite you to the Annual General Meeting of LION E-Mobility AG on 27th of June 2019 at 2 p.m., Poststrasse 14, 6300 Zug, Switzerland (premises of lawyer lic.iur. Stephan Kamer). 

To insure your voting rights, please submit a current bank confirmation stating the number of shares and their restriction for sale up to and including 27th June 2019.

Please inform us of your participation in good time so that we can include you in our planning.

Below you will find the items on the agenda of the Annual General Meeting:

 

Agenda Topics: 

I.  Findings of attendees and chair

 

II.  Approval of the minutes from the general meeting of 29 June 2018

 

III. Annual Report for 1 January 2018 – 31 December 2018 and business outlook for 2019/2020

Recommendation of the Board of Directors: approve the Annual Report

 

VI.  Annual Financial Statement for 2018 and presentation of the Audit Report

Net loss for the year to be carried forward

Proposal of the Board of Directors: approve the Annual Financial Statement 

 

V.  Discharge of Board of Directors for 2018

Proposal of the Board of Directors : Discharge members of the Board of Directors 

 

VI.  Election of the Governing Board

  • Proposal of the Board of Directors: Re-Elect Mr. Tobias Mayer as member of the Board of Directors for a period until the end of the next Ordinary General Assembly

  • Proposal of the Board of Directors: Re-Elect Mr. Alessio Basteri as a member of the Board of Directors for a period until the end of the next Ordinary General Assembly

  • Proposal of the Board of Directors: Re-Elect Mr. Roland Josef Bopp as member of the Governing Board for a period until the end of the next Ordinary General Assembly

  • Proposal of the Board of Directors: Re-Elect Mr. Ian Mukherjee as a new member of the Board of Directors for a period until the end of the next Ordinary General Assembly

  • Proposal of the Board of Directors: Elect Mr. Thomas Hetmann, born on 21st of March 1963, residing at 82131 Gauting as new member of the Board of Directors for a period until the end of the next Ordinary General Assembly

  • Proposal of the Board of Directors: Elect Mr. Alessio Basteri as president of the Board of Directors

 

VII.  Appointment of the Auditor

Proposal of the Board of Directors: Re-appoint BDO AG as auditor.

 

VIII.  Authorised Capital

Proposal of the Board of Directors: Replace the previous provision of Art. 3a in the statutes and authorise the Board of Directors, based on the same provisions to date, to increase the Company‘s share capital by a maximum of CHF 390,000 by 27 June 2021 at the latest by issuing a maximum of 3.000.000new bearer shares with a par value of CHF 0.13 per share.

 

IX.  Remuneration of Board of Directors and Executive Board, Presentation of Remuneration Report           

  • Proposal of the Board of Directors: Approve the remuneration for the Board of Directors for 2018 in accordance with the remuneration report

  • Proposal of the Board of Directors: Approve the remuneration for the Executive Board for the year 2018 in accordance with the remuneration report

  • Proposal of the Board of Directors: Approve the Remuneration Committee’s recommendation of maximum remuneration of the Board of Directors for the year 2019 in accordance with the remuneration report

  • Proposal of the Board of Directors: Approve the Remuneration Committee’s recommendation of maximum remuneration of the Executive Board for the period 2019 in accordance with the remuneration report

 

X.  Election of Members of the Remuneration Committee

Proposal of the Board of Directors: Elect Board of Directors members Tobias Mayer, Thomas Hetmann and Ian Mukherjee as members of the Remuneration Committee for a term of office lasting until the end of the next Ordinary General Assembly

 

Baar, 07. June 2019 

The Governing Board of LION E-Mobility AG

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