EDISUN POWER EUROPE AG (FRA:EPH) EQS-Adhoc: Edisun Power Europe AG: Annual General Meeting approves all proposals
Transparency directive : regulatory news
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EQS Group-Ad-hoc: Edisun Power Europe AG / Key word(s): AGMEGM Ad hoc press release Annual General Meeting approves all proposals Rainer Isenrich (Chairman), José Luis Chorro López, Reto Klotz and Fulvio Micheletti were reelected to the Board of Directors for another term of office of one year. 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 4, 2020. The creation of authorized capital amounting to a maximum of 500'000 new registered shares with a nominal value of CHF 30.00 each was likewise approved. 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 23, 2021 in Zurich. Link to documents of General Meeting: For more information Edisun Power Group End of ad hoc announcement |
| Language: | English |
| Company: | Edisun Power Europe AG |
| Universitätsstrasse 51 | |
| 8006 Zürich | |
| Switzerland | |
| Phone: | +41 44 266 61 20 |
| Fax: | +41 44 266 61 22 |
| E-mail: | info@edisunpower.com |
| Internet: | www.edisunpower.com |
| ISIN: | CH0024736404 |
| Valor: | A0KFH3 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1029755 |
| End of Announcement | EQS Group News Service |
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1029755 24-Apr-2020 CET/CEST