Leclanche SA, a leading energy storage solutions company listed on the SIX Swiss Exchange under ticker LECN, announced the results of its Extraordinary General Meeting (EGM) held on July 22, 2026, at EXPLORiT in Yverdon-les-Bains, Switzerland. The EGM was convened to vote on 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 members of the Board of Directors, signifying their acceptance of the board's performance during the past fiscal period. All five incumbent board members were re-elected: Mr. Lex Bentner, Mr. Marc Lepiece, Mr. Christophe Manset, Mr. Jean-Michel Pacaud, and Mr. Raphael Houillon. Additionally, Mr. Lex Bentner was re-elected as Chairman of the Board of Directors. The Appointment and Remuneration Committee will continue to be composed of Mr. Lex Bentner, Mr. Marc Lepiece, and Mr. Christophe Manset, as they were re-elected to these roles.
The company noted that it intends to convene its Annual General Meeting following the publication of the 2025 Annual Report. This timeline aligns with standard corporate governance practices, allowing shareholders to review the full year's financial performance and strategic direction before the next shareholder meeting.
Leclanche, established in 1909 in Yverdon-les-Bains, Switzerland, has a long history of innovation in battery and energy storage technology. The company specializes in low-carbon footprint energy storage solutions based on lithium-ion cell technology, with production facilities in Germany. Its operations are divided into three business units: energy storage solutions, e-Mobility solutions, and specialty battery systems. With over 350 employees and representative offices in eight countries, Leclanche serves clients seeking high-performance battery systems for sustainable energy production, distribution, and consumption.
The re-election of the board and chairman provides continuity in leadership, which is crucial for Leclanche as it continues to scale its operations and pursue growth in the global energy storage market. The company's focus on precision and quality, rooted in its Swiss heritage, positions it as a key player in the transition to cleaner energy systems. The outcomes of the EGM reinforce shareholder confidence in the current management team and their strategic direction, which includes ramping up production capacity and expanding applications for existing products.
Investors and industry observers will look ahead to the Annual General Meeting for further insights into Leclanche's financial health and future plans. The company's stock performance and market position will be influenced by its ability to execute on its strategy and capitalize on the growing demand for energy storage solutions worldwide.
