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  • Capital Transactions

    27/05/2014
    Authorized Capital
    The General Meeting on 27 May 2014 decided to renew the maximum authorized capital of 405,000 registered shares with a nominal value of CHF 25 each; this authorization is valid for two years. To date, none of the shares making up the authorized capital had been issued.

    19/06/2006
    Romande Energie Holding SA
    Conversion of bearer shares CVE into registered shares Romande Energie Holding.
    1 bearer share with a nominal value of CHF 25.00 (NV 819.479) = 1 registered share with a nominal value of CHF 25.00 (ID 2.560.733)

    01/07/1999 / 13/09/1999
    Exchange offer by Compagnie vaudoise d'électricité
    3 CVE shares (nominal value = CHF 25) + CHF 225 in cash for each Romande Energie share (nominal value = CH 300)

    19/07/1999
    Compagnie vaudoise d'électricité
    Share split: CHF 500 shares converted into 20 shares with a nominal value of CHF 25 each

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    Rue de Lausanne 53 - 1110 Morges
    email: info@romande-energie.ch
    Phone number +41 848 802 900 / from Monday to Friday 7:30am – 5:30pm

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