04/02/2015, 07:00
| Ad hoc announcement pursuant to Art. 53 LR
Lausanne - Today, the Alpiq Group published the full Annual Report 2014. The report can be viewed at www.alpiq.com/reports.
As the company already announced on 9 March 2015, the Alpiq Group generated net revenue of CHF 8,058 million, EBITDA of CHF 609 million before exceptional items, as well as a net income of CHF 145 million in the financial year 2014.
The 2015 Annual General Meeting of Alpiq Holding Ltd. will take place in Olten on 30 April 2015 at 15:00 hours. In accordance with the meeting agenda, the Annual General Meeting will amongst other things vote on the consolidated financial statements 2014 of the Alpiq Group, the Alpiq Holding Ltd. annual financial statements 2014 and the appropriation of the retained earnings. In lieu of a cash dividend, the Board of Directors proposes the distribution of CHF 2.00 per registered share in form of a scrip dividend. In addition, the Annual General Meeting will hold various elections.