Edisun Power Europe Ltd. Corporate Governance Report 2010 ...

4 Corporate Governance Report 2010
Corporate Governance Report 2010
Edisun Power has high standards
when it comes to effective Corporate
Governance, so ensuring
responsible and transparent
company leadership and management
leading to long-term success.
This is the key to meeting all
the demands of our various stakeholder
groups, whether shareholders,
customers, employees or the
local communities we operate in.
1 Executive Summary
Changes in share capital
Corporate Governance describes how management is or-
ganized and how this is put into practice. It ultimately
aims to lead us to success by protecting the interests of
our shareholders while at the same time creating value
for all stakeholders. The Board of Directors has committed
itself to maintaining the highest standards of integrity
and transparency in the governance of the company.
In this, it is guided by the Swiss Code of Best Practice and
the most recent principles of Corporate Governance.
Good Corporate Governance seeks to balance entrepreneurship,
control and transparency, while promoting
efficient decision making process within the company.
The Board of Directors and the Management Board
constantly work on improving the quality of Corporate
Governance.
As of December 31 2010 2009 2008 2007 2006 2005
Ordinary share capital (in CHF) 34 157 600 34 157 600 34 157 600 13 839 100 5 624 500 300 000
Total shares 341 576 341 576 341 576 138 391 56 245 3000
Authorized capital (in CHF) - 3 000 000 3 000 000 - - -
Authorized shares - 30 000 30 000 - - -