Annual general meeting
2025
The 19th annual general meeting took place on 2 May 2025, 15h00 in Zurich.
| Document | Download |
|---|---|
| Invitation and agenda | |
| Presentation 19th AGM 2025 | German |
| Minutes 19th AGM 2025 | German |
2024
The 18th annual general meeting took place on Friday, 26 April 2024, 15h00.
| Document | Download |
|---|---|
| Invitation and agenda | German French |
| Presentation 18th AGM 2024 | German |
| Minutes 18th AGM 2024 | German |
2023
The 17th annual general meeting took place on Friday, 21 April 2023, 15h00.
| Document | Download |
|---|---|
| Invitation and agenda | German French |
| Presentation 17th AGM 2023 | German |
| Minutes 17th AGM 2023 | German |
2022
The 16th annual general meeting took place on Friday, 22. April 2022, 15h00.
The Board of Directors of Edisun Power Europe Ltd. decided on January 27, 2022 to hold the Annual General Meeting on April 22, 2022 without the physical presence of shareholders. These could exercise their rights exclusively through the independent proxy with an electronic or written power of attorney.
| Document | Download |
|---|---|
| Invitation and agenda | German French |
| Presentation 16th AGM 2022 | German |
| Minutes 16th AGM 2022 | German |
2021
The 15th annual general meeting took take place on Friday, 23. April 2021, 15h00.
In order to protect shareholders and employees and in compliance with the COVID-19 ordinances of the Federal Council, the Board of Directors has decided to hold the Ordinary General Meeting on April 23, 2021 without the physical presence of shareholders. In order to exercise their shareholder rights, shareholders had to mandate the independent proxy to represent them
| Document | Download |
|---|---|
| Invitation and agenda | German French |
| Presentation 15th AGM 2021 | German |
| Minutes 15th AGM 2021 | German |
2020
The 14th annual general meeting took place on Friday, 24. April 2020, 15h00.
As a result of the measures taken by the Swiss Federal Council to fight the coronavirus, in order to exercise shareholders' rights, shareholders had to mandate the independent proxy to exercise their rights. Physical participation was excluded.
| Document | Download |
|---|---|
| Invitation and agenda | German French |
| Presentation 14th AGM 2020 | German |
| Minutes 14th AGM 2020 | German |
2019
On Tuesday, November 12, 2019, 10h00, an extraordinary general meeting has been held at the Zurich Marriott Hotel, Neumühlequai 42, 8006 Zurich.
| Document | Download |
|---|---|
| Invitation and agenda | German French |
| Letter to Shareholders | German French |
| Presentation extraordinary GM | 12 November 2019 | German |
| Minutes extraordinary GM | 12 November 2019 | German |
The 13th annual general meeting took place on 17 May 2019, 15h00 at the Stiftung zum Glockenhaus in Zurich.
| Document | Download |
|---|---|
| Invitation and agenda | German French |
| Presentation 13th AGM 2019 | German |
| Minutes 13th AGM 2019 | German |
2018
The 12th annual general meeting took place on 18 May 2018, 15h00 at the hotel Glockenhof in Zurich.
| Document | Download |
|---|---|
| Invitation and agenda | German French |
| Presentation 12th AGM 2018 | German |
| Minutes 12th AGM 2018 | German |
2017
The 11th annual general meeting took place on 12 May 2017, 15h00, at the hotel Glockenhof in Zurich:
| Document | Download |
|---|---|
| Invitation and agenda | German French |
| Presentation 11th AGM 2017 | German |
| Minutes 11th AGM 2017 | German |
About Edisun
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