YVERDON-LES-BAINS, SWITZERLAND - July 22, 2026 - Leclanche SA, (SIX: LECN), a leading energy storage solutions provider, announced the results of shareholder votes at its Extraordinary General Meeting (EGM) held today. Shareholders approved the discharge of the Board of Directors and re-elected all five board members, including Chairman Lex Bentner.
The EGM, held at EXPLORiT in Yverdon-les-Bains, saw shareholders vote on key governance matters. The discharge of board members was approved, and all five directors—Mr. Lex Bentner, Mr. Marc Lepiece, Mr. Christophe Manset, Mr. Jean-Michel Pacaud, and Mr. Raphael Houillon—were re-elected. Mr. Bentner was re-elected as Chairman, and he, along with Mr. Lepiece and Mr. Manset, were re-elected to the Appointment and Remuneration Committee.
This outcome reflects shareholder support for the current leadership as Leclanche continues to execute its strategy in the energy storage market. The company plans to convene its Annual General Meeting following the publication of the 2025 Annual Report, as stated in the original release.
Leclanche, established in 1909 in Yverdon-les-Bains, Switzerland, is known for its low-carbon footprint lithium-ion energy storage solutions. The company operates through three business units: energy storage solutions, e-Mobility solutions, and specialty battery systems, with production facilities in Germany and over 350 employees globally. Leclanche is listed on the Swiss Stock Exchange (SIX: LECN).
The re-election of the board ensures continuity in governance, which is crucial as Leclanche navigates the competitive energy storage sector. The company's focus on innovation and sustainability remains central to its operations, as highlighted in its corporate profile.
