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

Significant Shareholders as of December 31
Auditors
The auditors are appointed annually by the General
Shareholders’ Meeting for a one-year term of office.
PricewaterhouseCoopers AG, Zurich, was first appointed
at the General Shareholders’ Meeting of May 9, 2008. The
auditor in charge is Patrick Balkanyi, who exercised this
function since then.
2010
Number of Shares
Corporate Governance Report 2010
Multina AG 41 720 12 % -
New Energies Invest AG 0 - 17 %
Coopera Sammelstiftung 10 750 3 % 3 %
Compensation in CHF
2010
Total compensation of
the Board of Directors 137 406
Total compensation of
the Management Board 503 275
Highest total compensation in CHF
2010
Board of Directors:
Pius Hüsser, a cash payment 40 000
Management Board:
Mirjana Blume, a cash payment 280 197
2010
in %
Shareholders' participation rights
2009
in %
• Each ordinary share, which has been registered, bears
one voting right at the General Shareholders’ Meeting
and is entitled to dividend payments.
• Extraordinary Shareholders’ Meetings are convened by
the Board of Directors if shareholders representing at
least 10 % of the share capital request such meetings.
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