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Edisun Power Europe AG / Key word(s): AGMEGM
Ad-hoc press release
Annual General Meeting approves all proposals
Rainer Isenrich, Fulvio Micheletti, Reto Klotz and José Luis Chorro López were reelected to the Board of Directors for another term of office of one year. Horst H. Mahmoudi and Marc Klingelfuss were elected as new members and Horst H. Mahmoudi was appointed as new Chairman of the Board of Directors.
The Annual General Meeting resolved to distribute a dividend from capital contribution reserves of CHF 1.10 per share, which will be paid out on May 3, 2021.
The minutes and the presentation to shareholders can be viewed on the Group's website. The presentation comments on questions raised in advance by the shareholders.
The next Annual General Meeting will be held on April 22, 2022 in Zurich.
Link to documents of General Meeting:
Edisun Power Group
End of ad hoc announcement
Edisun Power Europe AG
+41 44 266 61 20
+41 44 266 61 22
SIX Swiss Exchange
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