LION E-Mobility AG / CH0560888270
02.02.2024 - 18:26:16LION E-Mobility AG: Extraordinary General Meeting to resolve board changes
| EQS-Ad-hoc: LION E-Mobility AG / Key word(s): AGM/EGM/Personnel 02-Feb-2024 / 18:26 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Zug (Switzerland), February 2, 2024. LION E-Mobility AG, a leading battery pack manufacturer specializing in e-mobility and energy storage solutions, announces an Extraordinary General Meeting (EGM) is scheduled for February 28, 2024. The shareholders will vote on the appointment of the CEO Dr. Joachim Damasky as a new member of the board. He shall succeed Tobias Mayer who is stepping down from the board at the holding company level and intends to continue to contribute his insights and technological expertise as the Deputy Chairman of the Global Technology Advisory Committee, collaborating closely with Dr. Eichhorn, the Chairman of the Advisory Committee, and Dr. Joachim Damasky, and Michael Geppert. Furthermore, Tobias Mayer will keep on working together with Michael Reich on his operational role as Senior Sales Manager at the company’s subsidiary LION Smart GmbH. He has played pivotal roles across various functions within LION, notably spearheading sales initiatives alongside Michael Reich, which significantly advanced the market presence. About LION E-Mobility AG: LION E-Mobility AG is a listed Swiss holding company founded in 2011 with promising strategic investments in the e-mobility sector, especially in the field of electrical energy storage and lithium-ion battery system technology. The company holds 100% of the German LION Smart GmbH, a developer of battery packs and battery management systems. LION Smart GmbH also holds a 30% stake in TU?V SU?D Battery Testing GmbH, a successful joint venture with TU?V SU?D AG. LION E-Mobility AG also holds 100% of the shares in LION E-Mobility North America Inc., LION Smart North America Inc. and 100% of the German LION Smart Production GmbH. www.lionemobility.com Responsible for the press release: Board of Directors LION E-Mobility AG LION E-Mobility AG Alessio Basteri Chairman of the Board LION E-Mobility Investor Relations Kirchhoff Consult lion@kirchhoff.de ir@lionemobility.com Disclaimer: Statements that express or contain forecasts, expectations, views, plans, goals and assumptions regarding future events or performance are not considered historical facts and may therefore be forward-looking statements. Forward-looking statements are based on the expectations, estimates and plans at the time the statements were made, and therefore involve a number of risks and uncertainties that could cause actual results or events to differ materially from those currently anticipated become. LION E-Mobility AG is under no obligation to update the forward-looking statements in this press release. End of Inside Information Information and Explanation of the Issuer to this announcement: Dr. Joachim Damasky, who was recently appointed as CEO, brings a wealth of expertise and experience to LION, particularly in navigating the complexities of technology in a rapidly evolving landscape. His addition to the board underscores LION's commitment to staying at the forefront of innovation and adapting to emerging trends. For further information regarding the Extraordinary General Meeting, please visit the Investor Relations website at https://lionemobility.com. 02-Feb-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com |
| Language: | English |
| Company: | LION E-Mobility AG |
| Chamerstrasse 172 | |
| 6300 Zug | |
| Switzerland | |
| Phone: | +41 (0) 41 749 40 75 |
| E-mail: | info@lionemobility.com |
| Internet: | www.lionemobility.com |
| ISIN: | CH0560888270 |
| WKN: | A2QH97 |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Munich (m:access), Tradegate Exchange |
| EQS News ID: | 1829521 |
| End of Announcement | EQS News Service |
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1829521 02-Feb-2024 CET/CEST
