Ad-hoc announcement pursuant to Art. 53 LR: Reorganization of the Board of Directors   Zug, 09 March 2025     EEII AG reorganizes the Board of Directors   EEII AG reorganized its Board of Directors at the Extraordinary General Meeting on 7 March 2025. With the new organization, the roles of the CEO and the Board of Directors were sepa [ … ]

Ad-hoc announcement pursuant to Art. 53 LR: Extraordinary General Meeting March 7th 2025   Zug, 11 February 2025     EEII AG invites you to the Extraordinary General Meeting on March 7th 2025   EEII invites you to an Extraordinary General Meeting. The agenda includes the reorganization of the Board of Directors in order to create more effic [ … ]

  Ad hoc announcement pursuant to Art. 53 Listing Rules: Intended investment in Grupo Alves Bandeira cancelled   Zug, 05 February 2025   EEII AG has cancelled the intended investment in (GAB) Grupo Alves Bandeira   The contract negotiations with GAB had to be cancelled as the shareholders of GAB did not approve the takeover offer of EEII AG.  [ … ]

  Ad hoc announcement pursuant to Art. 53 Listing Rules: Intended investment in Grupo Alves Bandeira cancelled     Zug, 05 February 2025     EEII AG has cancelled the intended investment in (GAB) Grupo Alves Bandeira   The contract negotiations with GAB had to be cancelled as the shareholders of GAB did not approve the takeover offer of EE [ … ]