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Edisun Power Europe AG, CH0024736404

Edisun Power Europe AG, CH0024736404

23.04.2021 - 17:44:50

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

Ad-hoc press release Zurich, April 23, 2021

Annual General Meeting approves all proposalsThe 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 Jos? Luis Chorro L?pez 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 Universit?tstrasse 51 8006 Z?rich

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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