Leclanche SA, a leading energy storage solutions provider, announced the results of its Extraordinary General Meeting (EGM) held on July 22, 2026, at EXPLORiT in Yverdon-les-Bains, Switzerland. Shareholders voted on key proposals submitted by the Board of Directors, approving the discharge of the board members and re-electing all five directors. The meeting underscores the company's stable governance as it prepares for its upcoming Annual General Meeting.
The EGM saw the approval of the discharge of the members of the Board of Directors, a routine measure that releases them from liability for the past fiscal year. Following this, shareholders re-elected Mr. Lex Bentner, Mr. Marc Lepiece, Mr. Christophe Manset, Mr. Jean-Michel Pacaud, and Mr. Raphael Houillon to the Board. Mr. Bentner was also re-elected as Chairman of the Board, while Mr. Bentner, Mr. Lepiece, and Mr. Manset were re-elected to the Appointment and Remuneration Committee. This continuity in leadership is crucial for Leclanche as it navigates the competitive energy storage market.
The company stated that it intends to convene its Annual General Meeting following the publication of the 2025 Annual Report, indicating a focus on transparency and shareholder engagement. Leclanche, established in 1909 in Yverdon-les-Bains, Switzerland, is recognized for its low-carbon footprint energy storage solutions based on lithium-ion cell technology. With production facilities in Germany and over 350 employees across eight countries, the company operates through three business units: energy storage solutions, e-Mobility solutions, and specialty battery systems. Its shares are listed on the SIX Swiss Exchange under the ticker LECN.
The results of the EGM are significant as they provide stability and strategic direction for the company. The re-election of the board members, particularly Chairman Lex Bentner, who has been instrumental in guiding Leclanche's growth, ensures that the company can continue to execute its plans without disruption. For more details on Leclanche's governance and operations, interested parties can refer to the official announcement on NewMediaWire.
Leclanche's focus on innovation and sustainability positions it as a key player in the global energy transition. The company's Swiss heritage and German manufacturing capabilities offer a combination of precision and quality that appeals to clients seeking reliable battery systems. As the world moves towards cleaner energy, Leclanche's continued leadership and shareholder support are likely to play a vital role in its future endeavors.
