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Edisun Power Europe AG Holds Successful Annual General Meeting 2024

On April 26, 2024, Edisun Power Europe AG conducted its Annual General Meeting (AGM), during which all board proposals received strong shareholder endorsement. At the meeting, 71 shareholders, representing 72% of the voting capital, voted in favor of the board's recommendations. This significant turnout reflects substantial shareholder involvement and support.

The company re-elected Horst H. Mahmoudi, Fulvio Micheletti, Reto Klotz, José-Luis Chorro López, and Marc Klingelfuss to the board, each for another one-year term. Furthermore, a dividend of CHF 1.70 per share will be distributed from capital contribution reserves on May 3, 2024.

The board extended its gratitude to shareholders for their trust and backing of the company's direction. Details of the AGM proceedings and subsequent presentations can be accessed on the Edisun Power Group’s website. The next AGM is scheduled for May 2, 2025, in Zurich.

R. E.

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