Put company on watchlist
Edisun Power Europe AG
ISIN: CH0024736404
WKN: A0KFH3
About
Company Snapshot
New: Activate notification
Be informed about new publications
New: AI Factsheet

Coming soon: Summary of the company message by AI/p>

Edisun Power Europe AG · ISIN: CH0024736404 · Newswire (adhoc)
Country: Schweiz · Primary market: Switzerland · EQS NID: 2129424
05 May 2025 07:00AM

Edisun Power shareholders approve all proposals of the Board of Directors to the Annual General Meeting 2025


Edisun Power Europe AG / Key word(s): AGMEGM
Edisun Power shareholders approve all proposals of the Board of Directors to the Annual General Meeting 2025

05-May-2025 / 07:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.


Ad hoc announcement pursuant to Art. 53 LR

Zurich, May 5th, 2025

Edisun Power shareholders approve all proposals of the Board of Directors to the Annual General Meeting 2025

The Annual General Meeting of Edisun Power Europe AG took place on Friday, May 2nd, 2025. All proposals of the Board of Directors were approved by a large majority.

The General Meeting was attended by a total of 65 shareholders who, together with the independent proxy, represented 77.32% of the voting share capital.

Horst H. Mahmoudi (Chairman), Fulvio Micheletti, Reto Klotz, José-Luis Chorro López and Marc Klingelfuss were re-elected to the Board of Directors for a further term of office of one year.

The Annual General Meeting decided not to distribute a dividend.

The Board of Directors and the Management would like to thank the shareholders for their clear approval and for the expression of trust they have shown.

The minutes and the presentation of the Annual General Meeting are available on the Group's website. The next Annual General Meeting will be held on April 30th, 2026 in Zurich.

Link to documents of General Meeting:

https://www.edisunpower.com/en/investors/annual-general-meeting

For more information

Dr. René Cotting, info@edisunpower.com

Edisun Power group

As a listed Eureopean solar power producer, the Edisun Power Group finances and operates solar power plants in various European countries, Edisun Power started its operations in this field early as 1997 and has been listed on the Swiss Stock Exchange since September 2008. Edisun Power has broad experience in the realization and purchase of both national and international projects, thanks in part to its strategic partnership with the Smartenergy Group. Currently, the company owns 34 solar power plants in Switzerland, Germany, Spain, France, Italy and Portugal. With a secured portfolio of projects under development of approximately 1.0 GW, the company is equipped for significant growth.

Edisun Power Europe Ltd., Limmatquai 4, 8001 Zurich

+41 44 266 61 20, www.edisunpower.com



End of Inside Information
Language: English
Company: Edisun Power Europe AG
Limmatquai 4
8001 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: 2129424

 
End of Announcement EQS News Service

2129424  05-May-2025 CET/CEST

smart.AD

Trading Solutions for Professionals

  • 25 kinds of clusters
  • 26 world exchanges
  • 14 different charts
  • 58 necessary for analysis indicators
  • 50+ customized templates for charts


Get your free Demo today

Member of 3R/RSQ Network
Digital Content
Network Alliance
Transparency - Reliability - Credibility
Information regarding Product Information
Saturday, 07.06.2025, Calendar Week 23, 158th day of the year, 207 days remaining until EoY.