2024

The 18th annual general meeting will take place place on Friday, 26 April 2024, 15h00.

Invitation and agenda (PDF, in German)
Presentation 18th AGM 2024 (PDF, in German)
Minutes 18th AGM 2024 (PDF, in German)

2023

The 17th annual general meeting took place place on Friday, 21 April 2023, 15h00.

Invitation and agenda (PDF)
Presentation 17th AGM 2023 (PDF, in German)
Minutes 17th AGM 2023 (PDF, in 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.

Invitation and agenda (PDF, in German)
Presentation 16th AGM 2022 (PDF, in German)
Minutes 16th AGM 2022 (PDF, in 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.

Invitation and agenda (PDF, in German)
Presentation 15th AGM, 2021 (PDF, in German)
Minutes 15th AGM, 2021 (PDF, in 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.

Invitation and agenda (PDF, in German)
Presentation 14th AGM, 2020 (PDF, in German)
Minutes 14th AGM, 2020 (PDF, in German)

2019

On Tuesday, November 12, 2019, 10h00, an extraordinary general meeting has been held at the Zurich Marriott Hotel, Neumühlequai 42, 8006 Zurich.

Invitation and agenda (PDF, in German)
Letter to Shareholders (PDF, in German)
Presentation extraordinary GM 12.11.2019 (PDF, in German)
Minutes extraordinary GM 12.11.2019 (PDF, in German)


The 13th annual general meeting took place on 17 May 2019, 15h00 at the Stiftung zum Glockenhaus in Zurich.
Invitation and Agenda (PDF, in German)
Presentation 13th AGM, 2019 (PDF, in German)
Minutes 13th AGM, 2019 (PDF, in German)

2018

The 12th annual general meeting took place on 18 May 2018, 15h00 at the hotel Glockenhof in Zurich.

Invitation and Agenda (PDF, in German)
Presentation 12th AGM 2018 (PDF, in German)
Minutes 12th AGM 2018 (PDF, in German)