EEII AG Announces Extraordinary General Meeting and Capital Increase

EEII AG has scheduled an Extraordinary General Meeting on July 28, 2025, focusing on a crucial agenda that includes a capital increase intended to bolster the company's equity base. The Board of Directors plans to enhance the company's share capital by issuing up to 112,676 new ordinary bearer shares, valued at CHF 14.20 each. These shares are initially not intended for listing. Sabrina Holding Suisse SA will contribute through set-off claims against shareholder loans.

Additionally, the company aims to amend its articles of association to align with Swiss legislative changes. The amendments will enable remote participation in shareholder meetings, reflecting modern practices in Swiss company law. The meeting will take place at Bright Law AG's premises in Zug, offering shareholders a chance to engage in this pivotal moment for EEII AG.