• Deepening of strategic partnership with Smartenergy
• Strengthening of market capitalization
• Change in management

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The CHF 20 million bond with a five-year term (December 1, 2021 – November 30, 2026) and a 2% interest rate issued on August 26, 2021 has met with extremely great interest among both existing and new investors.

The bond has been considerably oversubscribed with a total of CHF 39.3 million....

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• Revenue growth of 33% to CHF 8.55 million
• Net profit increase of 86% to CHF 2.53 million
• Rise in 2021 profit forecast from CHF 3.7 million to CHF 4.6 million
• Issue of a new bond as of December 1, 2021

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The CFO of the Edisun Power Group, Reto Simmen, has decided to take on a new challenge outside the Group. He will be leaving the Group by the end of October at the latest.

Reto Simmen was instrumental in ensuring the Group’s efficient and reliable financial management. Edisun Power would like to thank Reto Simmen for his outstanding work and wishes him every success in his new role.....

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The 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.....

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The Palmela municipality east of Lisbon issued a building permit on April 12 for the 49.4 MW Poceirão photovoltaic plant, thus granting it RTB (ready to build) status.

This means that the following four Edisun Power projects, with a total capacity of 156 megawatts, have now reached the ready-to-build stage.......

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At the Annual General Meeting on 23 April 2021 the Board of Directors of Edisun Power Europe Ltd. will propose that Horst H. Mahmoudi and Marc Klingelfuss be elected to the Board of Directors. Horst H. Mahmoudi will replace Rainer Isenrich as Chairman of the Board of Directors. Up until now Rainer Isenrich has held a dual role as Chairman as well as CEO. Rainer Isenrich will remain CEO and, together with the other existing members of the Board of Directors Fulvio Micheletti, Reto Klotz and José Luis Chorro Lopez, will be available for another term of office.

The expansion of the Board of Directors is intended to better exploit the potential of Edisun Power in the promising market of renewable energies. The aim of eliminating the dual function is furthermore to duly take into account the company's growing needs with regard to corporate governance.......

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• Revenue reduction of 13% to CHF 12.37 million (-10% in local currency)
• EBITDA reduction of 16% to CHF 8.70 million
• Net profit reduction of 8% to CHF 3.29 million
• First large-scale plant in Portugal in operation since end of 2020
• Stable dividend of CHF 1.10/share proposed

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