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

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8 Corporate Governance Report 2010 3 Shareholders Registered shareholders As of December 31, the shareholdings of registered shareholders were distributed as follows: Number of shares held 2010 2009 1 – 100 690 697 101 – 1 000 510 511 1 001 – 10 000 27 22 10 000 – 100 000 2 2 Total registered shareholders 1 229 1 232 Significant shareholders The following overview shows the shares held by significant shareholders as of December 31: 2010 Number 2010 in % 2009 in % Multina AG 41 720 12 % 0 % New Energies Invest AG 0 0 % 17 % Coopera Sammelstiftung PUK 10 750 3 % 3 % Registered shareholders with interests below 3 % 246 725 72 % 70 % Not registered 42 381 13 % 10 % Total shares 341 576 100 % 100 % There were the following significant shareholder notifications during 2010: • June 14, 2010 Multina AG announced its acquisition dated June 9, 2010 of 12.15 % (41 500 shares) of the shares of Edisun Power. • June 16, 2010 New Energies Invest AG notified the reduction of their share in Edisun Power to below 3 %. This is due to a share transaction (sale) dated June 9, 2010. All significant shareholder notifications can be accessed on the SIX website (www.six-swiss-exchange.com).
Shareholder structure The following overview shows the shareholder structure by type of shareholder as of December 31: The following overview shows the shareholder structure by origin of shareholder as of December 31: Corporate Governance Report 2010 Type 2010 2009 Individual shareholders 77 % 64 % Legal entities 7 % 22 % Nominees, fiduciaries 4 % 4 % Not registered 12 % 10 % Total 100 % 100 % Origin 2010 2009 Switzerland 85 % 87 % Europe (ex Switzerland) 3 % 3 % Not registered 12 % 10 % Total 100 % 100 % Cross-shareholdings Edisun Power Europe Ltd. has no cross-shareholdings with other companies. 9
Page 1 and 2: Edisun Power Europe Ltd. Corporate
Page 3 and 4: Content Corporate Governance Report
Page 5 and 6: Significant Shareholders as of Dece
Page 7: Non-listed companies Edisun Power L
Page 11 and 12: Shares and participation certificat
Page 13 and 14: Pius Hüsser, Member of the Board b
Page 15 and 16: and effectiveness of the external a
Page 17 and 18: 6 Management Board The Management B
Page 19 and 20: The following table shows the compe
Page 21 and 22: 8 Shareholders’ participation rig
Page 23 and 24: 10 Information Policy The Edisun Po
Page 25 and 26: Consolidated Balance Sheet Consolid
Page 27 and 28: Consolidated Cash Flow Statement No
Page 29 and 30: Notes to the Consolidated Financial
Page 31 and 32: All amounts are in 000 CHF if not o
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60 Consolidated Financial Statement
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62 Statutory Financial Statements S
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64 Statutory Financial Statements S
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66 Statutory Financial Statements 3
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68 Statutory Financial Statements 9
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70 Compensation (in CHF) Total comp
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Financial Statements 73
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Edisun Power Europe Ltd. Universit
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