01.04.2014, 07:00
| Ad hoc announcement pursuant to Art. 53 LR
Lausanne – On 1 April 2014, Alpiq Holding Ltd. published its Annual Report 2013. The complete report can be viewed at www.alpiq.com/reports.
As the company already announced on 5 March 2014, the Alpiq Group posted a net revenue of CHF 9,370 million and EBITDA of CHF 789 million, as well as a net profit of CHF 18 million in the 2013 financial year.
The 2014 Annual General Meeting of Alpiq Holding Ltd. will take place in Lausanne on 24 April 2014 at 10:00 hours. In accordance with the meeting agenda, the Annual General Meeting will amongst other things vote on the consolidated financial statements 2013 of the Alpiq Group, the Alpiq Holding Ltd. annual financial statements 2013 and the appropriation of the retained earnings. The Board of Directors proposes a dividend of CHF 2 per share from the capital contribution reserves. In addition, as a result of the ordinance against excessive compensation with respect to listed stock corporations (OaEC), the meeting agenda includes amendments to the Articles of Association. Finally, the Annual General Meeting will hold various elections.