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    ESUN   CH0024736404

EDISUN POWER EUROPE AG

(ESUN)
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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

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Financials
Sales 2020 11,7 M 13,1 M 13,1 M
Net income 2020 3,29 M 3,66 M 3,66 M
Net Debt 2020 81,7 M 90,9 M 90,9 M
P/E ratio 2020 36,5x
Yield 2020 0,95%
Capitalization 119 M 132 M 133 M
EV / Sales 2019 14,3x
EV / Sales 2020 17,2x
Nbr of Employees 13
Free-Float 42,3%
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Managers and Directors
NameTitle
Rainer Isenrich Chairman & Chief Executive Officer
Reto Simmen Chief Financial Officer & Secretary
Fulvio Micheletti Vice Chairman
Reto Klotz Director
JosÚ Luis Chorro Lˇpez Non-Executive Director
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