LION E-Mobility AG invites all shareholders to an extraordinary general meeting on 03/31/2016

23.02.2016

LION E-Mobility AG invites all shareholders to an extraordinary general meeting on 03.31.2016.

The preliminary agenda items:

• Confirmation of the finacial statement 2014
• Adoption of new statutes according to new regulatory rules

This meeting is nescessary as the financial statement needs to be confirmed before the statement of 2015 revised and confirmed.

The final agenda will be made public through the Schweizer Amtsblatt by the end of next week.