EEII AG / Key word(s): Miscellaneous
EEII AG: New Investment Regulation

29-Nov-2023 / 18:15 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.


Ad-Hoc announcement pursuant to Art. 53 Listing Rules: New Investment Regulations

 

Zug, November 29, 2023

 

 

EEII AG (the “Company”) hereby announces the amendment of its Investment Regulations in accordance with the provisions of Art. 67 and 76 of the Listing Rules (LR) dated 3 November 2022 and issued by the SIX Exchange Regulation AG.

 

The Board of Directors has resolved to adopt amended Investment Regulations with an amended Investment Objective stating that the Company aims at maximizing long-term returns through investments in strategically selected companies in the energy distribution sector, specifically retailing automotive fuels and convenience store items in form of filling stations and connected shops. The geographic focus of the investments is Switzerland and Europe.

The Company aims at becoming Europe’s leading independent filling stations operator, combining expertise in automotive fuels, in particular, alternative and sustainable fuels, with retail expertise.

The revised Investment Regulations, effective January 1, 2024, are available on the Company’s website eeii.ch

 

For further information please contact:

Marc Comina, Spokesperson of EEII AG, marc@clpr.ch, +41 79 138 3495).

 

EEII is listed on the Swiss Exchange (SIX) (Bloomberg: EEII SW Equity).



End of Inside Information
Language: English
Company: EEII AG
Alpenstrasse 15
6304 Zug
Switzerland
Phone: +41 41 729 42 80
Fax: +41 41 729 42 29
E-mail: info@eeii.ch
Internet: www.eeii.ch
ISIN: CH0007162958
Valor: 940179
Listed: SIX Swiss Exchange
EQS News ID: 1784649

 
End of Announcement EQS News Service

1784649  29-Nov-2023 CET/CEST

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