Ad hoc announcement pursuant to Art. 53 LR

Claude Lässer, Member of the Alpiq Board of Directors, will not be standing for re-election

11/07/2018, 19:35 | Ad hoc announcement pursuant to Art. 53 LR

Lausanne – Due to reaching the age of 70, Claude Lässer, Member of the Alpiq Board of Directors, will no longer be standing for re-election at the next Annual General Meeting of Alpiq Holding Ltd. Claude Lässer has held this mandate without interruption since 2009. He contributed substantially towards shaping the realignment of Alpiq. The Board of Directors would like to express its gratitude to Claude Lässer for his many years of valuable service.

The Annual General Meeting of Alpiq Holding Ltd. will determine the successor. Alpiq will communicate the nomination for election to the Board of Directors in due course in accordance with its ad-hoc disclosure obligation. The 11th Annual General Meeting will take place in Olten on 14 May 2019.

Find more information about Alpiq on www.alpiq.com