INVITATION TO THE EXTRAORDINARY GENERAL ASSEMBLY OF LION E-MOBILITY AG

08.04.2019

Dear Shareholders,  We would like to invite you to the Annual General Meeting of LION E-Mobility AG on 03May 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 n...

More  more

LION E-Mobility announces EUR 2.5 mln investment from existing significant strategic investor

03.04.2019

LION E-Mobility AG would like to inform that an investment of EUR 2.5 mln has been signed with an existing strategic investor. The board of directors has resolved, by using the existing authorized capital, to increase the share capital from CHF 998.426,91 by CHF 92.857,05 by issuing 714,285 new shar...

More  more

Delay of payment of the convertible loan and outlook

02.04.2019

For reasons of the reporting obligation under the European Market Abuse Ordinance (MAR) and the Swiss Listing Rules (KR), LION E-Mobility AG has informed its shareholders that the receipt of payment under the convertible loan agreement signed with BAMM Inc. has not yet taken place. In this contex...

More  more

Final annual figures LION Smart GmbH 2018

01.04.2019

LION SMART GMBH: 2018 fiscal year marked by significant growth in total operating performance, high investments in fixed and financial assets   The fiscal year 2018 of LION Smart GmbH was characterized by the transition of an engineering service provider to a product manufacturer. In 2018,...

More  more

Delay of payment of convertible loan

01.04.2019

On 30thJanuary 2019 LION E-Mobility informed about the signature of a convertible loan agreement with an amount of EUR 2.5 million with Battery and Mobility Materials Inc. (BAMM), Omaha, USA, a strategic investor. On 22ndFebruary 2019 the necessary conditional capital for the convertible loan was ap...

More  more

Preliminary annual figures LION Smart GmbH Financial year 2018

28.02.2019

The year 2018 in the sign of LIGHT Battery development   The 2018 financial year was marked by important changes for LION Smart GmbH. The most important was development from being an engineering service provider to a product manufacturer. This transformation is far from complete and will conti...

More  more

LION General Assembly gives green light for strategic investment

25.02.2019

Baar (CH), 25.02.19 – The majority of shareholders of LION E-Mobility AG decided in their General Meeting on the 22nd of February that they want to increase the share capital and thus clear the way for the strategic convertible loan of US-based Battery and Mobility Materials Inc. The deal is worth 2...

More  more

Result of the Extraordinary General Meeting on 22.02.19

22.02.2019

The Extraordinary General Meeting of LION E-Mobility AG held on 22 February 2019 approved the proposal of the Board of Directors to create conditional share capital of up to CHF 56,121.52 by issuing a maximum of 431,704 bearer shares with a par value of CHF 0.13 per share.  Explanatory notes:  ...

More  more

INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF LION E-MOBILITY AG SEATED IN Baar

01.02.2019

on 22 February 2019, 14.00h, Poststrasse 14, 6300 Zug/Switzerland (premises of lawyer lic.iur. Stephan Kamer)   Agenda Topics:    I.   Determination of Attendance and Appointment of the Chairman II.   Agenda Items and Proposals of the Board of Directors:   1.     Creation of...

More  more

Strategic investor signs convertible loan agreement for 2.5 million euros at a subscription price of 8 euros per share

30.01.2019

LION E-Mobility AG would like to inform you that a convertible loan agreement for 2.5 million euros has been signed with a strategic investor at a subscription price of 8 euros per share. The conditional share capital to be created will be voted on at an Extraordinary General Meeting to which an inv...

More  more