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    ESUN   CH0024736404

EDISUN POWER EUROPE AG

(ESUN)
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EQS-Adhoc : Edisun Power Europe AG: Annual General Meeting approves all proposals

04/23/2021 | 11:43am EDT
EQS Group-Ad-hoc: Edisun Power Europe AG / Key word(s): AGMEGM 
Edisun Power Europe AG: Annual General Meeting approves all proposals 
23-Apr-2021 / 17:40 CET/CEST 
Release of an ad hoc announcement pursuant to Art. 53 KR 
The issuer is solely responsible for the content of this announcement. 
=---------------------------------------------------------------------------------------------------------------------- 
Ad-hoc press release 
Zurich, April 23, 2021 
Annual General Meeting approves all proposals 
The Annual General Meeting of Edisun Power Europe Ltd. took place today. Owing to the COVID-19 Ordinance 3 of the Swiss 
Federal Council, it was held without the physical presence of shareholders at the company's headquarters. All proposals 
of the Board of Directors were approved with a large majority. 
The independent proxy represented 411 shareholders with a total of 816'211 votes, which is equivalent to 78.8% of the 
share capital. 
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: 
https://www.edisunpower.com/en/home-en/investors-en/annual-general-meeting 
For more information 
Rainer Isenrich, CEO, +41 44 266 61 21, info@edisunpower.com 
Reto Simmen, CFO, +41 44 266 61 29, info@edisunpower.com 
Edisun Power Group 
A listed European solar energy producer, the Edisun Power Group finances and operates solar power installations in a 
number of European countries. Edisun Power began its involvement in this sector as far back as 1997. The company has 
been listed on the Swiss Stock Exchange since September 2008. Edisun Power has amassed extensive experience in the 
realization and acquisition of both national and international projects. Currently, the company owns a total of 38 
solar energy installations in Switzerland, Germany, Spain, France, Italy and Portugal. 
=---------------------------------------------------------------------------------------------------------------------- 
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 
=------------ 

1188071 23-Apr-2021 CET/CEST

 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1188071&application_name=news 
 

(END) Dow Jones Newswires

April 23, 2021 11:42 ET (15:42 GMT)

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Financials
Sales 2020 11,7 M 13,0 M 13,0 M
Net income 2020 3,29 M 3,66 M 3,66 M
Net Debt 2020 81,7 M 90,7 M 90,7 M
P/E ratio 2020 36,5x
Yield 2020 0,95%
Capitalization 125 M 139 M 139 M
EV / Sales 2019 14,3x
EV / Sales 2020 17,2x
Nbr of Employees 13
Free-Float 42,3%
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Income Statement Evolution
Managers and Directors
NameTitle
Rainer Isenrich Chairman & Chief Executive Officer
Reto Simmen Chief Financial Officer & Secretary
Fulvio Micheletti Vice Chairman
Reto Klotz Director
José Luis Chorro López Non-Executive Director
Sector and Competitors
1st jan.Capitalization (M$)
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