Ad hoc announcement pursuant to Art. 53 LR   Invitation to the Upcoming Annual General Meeting of Shareholders to be Held on              5 August 2025 at 10:00 am Swiss Time Leclanché SA convenes its Annual General Meeting for 5 August 2025. The Board of Directors proposes the conversion of CHF 18.0 million of debt owed to SEF-Lux into shares  [ … ]

Ad hoc announcement pursuant to Art. 53 LR Leclanché Publishes its Annual Report 2024 and Non-financial ESG Report Audited 2024 results are consistent with the unaudited preliminary figures published on April 30, 2024. Consolidated income reached CHF 18.4 million in 2024, with customer revenue rising to CHF 17.4 million, up from CHF 5.3 million [ … ]

Ad hoc announcement pursuant to Art. 53 LR   LECLANCHE SA announces Temporary Exemption from the Disclosure Obligation in connection with the Publication and the Filing of the 2024 Annual Report The Issuers Committee has granted the Company’s request to temporary exempt the Company from the publication of the 2024 annual report and to file such  [ … ]

Ad hoc announcement pursuant to Art. 53 LR   Leclanché announces filing of request to extend the publication deadline for the 2024 Annual Report and the temporary suspension of trading of its registered shares on SIX Swiss Exchange as of 2 June 2025 Leclanché will be unable to publish its 2024 annual report by 31st May 2025, the initial extended [ … ]

  Ad hoc announcement pursuant to Art. 53 LR     YVERDON-LES-BAINS, Switzerland, April 29, 2025 – In its decision of April 29, 2025, SIX Exchange Regulation AG approved an extension of the publication deadline of LECLANCHE SA's (SIX: LECN) ("Leclanché" or the "Company") 2024 annual report until May 31, 2025. Leclanché encountered several obsta [ … ]

Ad hoc announcement pursuant to Art. 53 LR   Leclanché Strengthens its Capital Structure to Support Growth and Announces Adjustments to Executive Compensation Structure Conversion of up to CHF 25.4 million in debt into equity The Executive Committee’s bonus calculation indexed to Leclanché’s share price   YVERDON-LES-BAINS, Switzerland, 26 Mar [ … ]

Ad hoc announcement pursuant to Art. 53 LR YVERDON-LES-BAINS, Switzerland, 18th March, 2025 – Leclanché SA (SIX: LECN), one of the world’s leading energy storage companies, announced that Mr Shanu Sherwani has resigned from his position as member of the Board of Directors to pursue new opportunities. He will leave his position as of the 18th of Mar [ … ]

Ad hoc announcement pursuant to Art. 53 LR Leclanché and Pinnacle Advance Strategic Partnership – Milestone Reached with Successful Completion of Due Diligence Pinnacle International Venture Capital Limited (Pinnacle) completes legal, financial and technical due diligence review of Leclanché to its satisfaction. The parties will work to addres [ … ]