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, 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: For more information Edisun Power Group End of ad hoc announcement |
| Language: | English |
| Company: | Edisun Power Europe AG |
| Universitätstrasse 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: | 2473640 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1188071 |
| End of Announcement | EQS Group News Service |
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1188071 23-Apr-2021 CET/CEST