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

6 Corporate Governance Report 2010
2 Group structure
Operational Group structure
The headquarters of Edisun Power Group is in Zurich,
Switzerland. The activity of Edisun Power spreads over
4 countries through its subsidiaries in each country
(i.e. Switzerland, Germany, Spain and France). Edisun
Power Europe Ltd. is the parent company and is listed on
the main segment of the SIX Swiss Exchange.
The following chart shows the operational Group
structure as of December 31, 2010:
Nomination and
Compensation
Committee
General Shareholders’ Meeting
Board of Directors
Management Board
CEO and CTO
Audit Committee
Listed companies
Apart from Edisun Power Europe Ltd. there are no other
companies belonging to the consolidated Edisun Power
Group, whose equity securities are listed on a stock exchange.
Key data for the shares of Edisun Power Europe Ltd.
as of December 31:
2010 2009
Market capitalization (in CHF m) 19 32
In % of equity 89.54 % 104.9 %
Share price (in CHF) 57.00 93.40
Registered office: 8006 Zurich, Switzerland
Listing: SIX Swiss Exchange
Security no.: 2473640
ISIN: CH002473640
Ticker symbol: ESUN
Par value: CHF 100.00