EEII AG / CH0007162958
29.11.2023 - 18:15:15EEII AG: New Investment Regulation
| EEII AG / Key word(s): Miscellaneous 29-Nov-2023 / 18:15 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Ad-Hoc announcement pursuant to Art. 53 Listing Rules: New Investment Regulations Zug, November 29, 2023 EEII AG (the “Company”) hereby announces the amendment of its Investment Regulations in accordance with the provisions of Art. 67 and 76 of the Listing Rules (LR) dated 3 November 2022 and issued by the SIX Exchange Regulation AG. The Board of Directors has resolved to adopt amended Investment Regulations with an amended Investment Objective stating that the Company aims at maximizing long-term returns through investments in strategically selected companies in the energy distribution sector, specifically retailing automotive fuels and convenience store items in form of filling stations and connected shops. The geographic focus of the investments is Switzerland and Europe. The Company aims at becoming Europe’s leading independent filling stations operator, combining expertise in automotive fuels, in particular, alternative and sustainable fuels, with retail expertise. The revised Investment Regulations, effective January 1, 2024, are available on the Company’s website eeii.ch For further information please contact: Marc Comina, Spokesperson of EEII AG, marc@clpr.ch, +41 79 138 3495). EEII is listed on the Swiss Exchange (SIX) (Bloomberg: EEII SW Equity). End of Inside Information |
| Language: | English |
| Company: | EEII AG |
| Alpenstrasse 15 | |
| 6304 Zug | |
| Switzerland | |
| Phone: | +41 41 729 42 80 |
| Fax: | +41 41 729 42 29 |
| E-mail: | info@eeii.ch |
| Internet: | www.eeii.ch |
| ISIN: | CH0007162958 |
| Valor: | 940179 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1784649 |
| End of Announcement | EQS News Service |
| |
