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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 basteriThiliv gmbChristian kalusaMichael reichTobias mayerIan mukherjeePascal bucherStephan kamerArticles of associationAmendment of the articles associationAthos groupRemuneration committeeShareholder meetingGeneral assemblyExecutive boardProduction gmbh

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 gmbTobias mayerAlessio basteriMichael reichPascal bucherStephan kamerChristian kalusaIan mukherjeeArticles of associationAthos groupAmendment of the articles associationRemuneration committeeDocusign envelopeShareholder meetingGeneral assemblyExecutive board

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