Leclanche SA, a leading energy storage solutions company listed on the SIX Swiss Exchange under ticker LECN, announced the outcomes of its Extraordinary General Meeting (EGM) held on July 22, 2026, at EXPLORiT in Yverdon-les-Bains, Switzerland. The EGM saw shareholders vote on key proposals, including the discharge of the Board of Directors and the election of board members, the Chairman, and the Appointment and Remuneration Committee.
Shareholders approved the discharge of the Board of Directors, signifying their satisfaction with the board's performance during the past fiscal year. All five incumbent board members—Mr. Lex Bentner, Mr. Marc Lepiece, Mr. Christophe Manset, Mr. Jean-Michel Pacaud, and Mr. Raphael Houillon—were re-elected. Mr. Lex Bentner was re-elected as Chairman of the Board of Directors, continuing his leadership role. Additionally, Mr. Bentner, Mr. Lepiece, and Mr. Manset were re-elected to the Appointment and Remuneration Committee, ensuring continuity in overseeing executive compensation and board appointments.
The company stated its intention to convene its Annual General Meeting following the publication of the 2025 Annual Report, which will provide a comprehensive overview of Leclanche's financial performance and strategic direction. This announcement comes as Leclanche continues to solidify its position in the energy storage industry, focusing on low-carbon footprint solutions based on lithium-ion cell technology.
Leclanche, established in 1909 in Yverdon-les-Bains, Switzerland, has a long heritage in battery innovation. The company operates three business units: energy storage solutions, e-Mobility solutions, and specialty battery systems. With production facilities in Germany and over 350 employees across eight countries, Leclanche is a key player in the transition to sustainable energy. The re-election of the board provides stability for the company's ongoing projects and strategic initiatives, which are crucial for meeting growing global demand for efficient energy storage.
For stakeholders, this EGM outcome reinforces confidence in Leclanche's governance and strategic direction. The re-elected board's experience is expected to drive continued innovation and expansion in markets such as grid-scale storage, electric mobility, and specialty batteries. As the company prepares for its Annual General Meeting, investors and industry observers will be watching for updates on production capacity, revenue targets, and partnerships that could shape the energy storage landscape.
More information about Leclanche and its solutions can be found on the company's website at www.leclanche.com. The original press release is available at www.newmediawire.com.
