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LION E Mobility : Resolutions of the Ordinary Shareholder' Meeting 2023 28h of June.2023

Resolutions

of the

Ordinary Shareholder Meeting 2023

of

LION E-Mobility AG, Baar

. ....

Alessio Basteri , Thiliv Gmb , Christian Kalusa , Michael Reich , Tobias Mayer , Ian Mukherjee , Pascal Bucher , Stephan Kamer , Articles Of Association , Amendment Of The Articles Association , Athos Group , Remuneration Committee , Shareholder Meeting , General Assembly , Executive Board , Production Gmbh , Flight Battery , Battery Management System ,

LION E Mobility : Bericht der Ordentliche Aktionärsversammlung 2023 28.06.2023

DocuSign Envelope ID: 0014B93D-F98A-4614-BFFD-D687D2830B89

Resolutions

of the

Ordinary Shareholder Meeting 2023
. ....

Thiliv Gmb , Tobias Mayer , Alessio Basteri , Michael Reich , Pascal Bucher , Stephan Kamer , Christian Kalusa , Ian Mukherjee , Articles Of Association , Athos Group , Amendment Of The Articles Association , Remuneration Committee , Docusign Envelope , Shareholder Meeting , General Assembly , Executive Board , Production Gmbh , Flight Battery , Battery Management System ,

EQS-News: LION E-Mobility AG: General Meeting of Shareholders discharges Board and approves annual financial statements, and Board as well as Management for another year

EQS-News: LION E-Mobility AG: General Meeting of Shareholders discharges Board and approves annual financial statements, and Board as well as Management for another year
finanzen.at - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanzen.at Daily Mail and Mail on Sunday newspapers.

United States , Alessio Basteri , Pascal Bucher Finaport , Ian Mukherjee , Tobias Mayer , Frank Schonrock , Lion North America Inc , Smart North America Inc , Annual General Meeting , Pascal Bucher , Conference Call , Investor Conference Call , Testing Gmbh , Mobility North America Inc , North America ,

LION E-Mobility AG: General Meeting of Shareholders discharges Board and approves annual financial statements, and Board as well as Management for another year

EQS-News: LION E-Mobility AG

/ Key word(s): AGM/EGM/Annual Report

LION E-Mobility AG: General Meeting of Shareholders discharges Board and approves annual financial statements, and Board as well as Management for another . ....

United States , Alessio Basteri , Pascal Bucher Finaport , Tobias Mayer , Ian Mukherjee , Lion North America Inc , Smart North America Inc , Annual General Meeting , Pascal Bucher , Conference Call , Investor Conference Call , Mobility North America Inc , North America ,

LION E Mobility : Remuneration Report LION E-Mobility AG 2022

1,0047

FX rate

1. renumeration in reporting year 1.1. Board of directors

. | June 19, 2023 ....

City Of , United Kingdom , Ian Mukherjee , Alessio Basteri , Tobias Mayer , Christian Kalusa , Further Compensation , General Meeting ,